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SAMEDAYDOCTOR CANARY WHARF LIMITED

Company number 06206022

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2016 DS01 Application to strike the company off the register
19 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
15 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 10
04 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
26 Feb 2015 CERTNM Company name changed samedaydoctor (west end) LIMITED\certificate issued on 26/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-25
25 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
25 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10
10 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
21 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Sep 2012 AA01 Previous accounting period extended from 30 April 2012 to 30 June 2012
16 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
02 Aug 2011 CH03 Secretary's details changed for Pauline Gerlis on 1 July 2011
02 Aug 2011 CH01 Director's details changed for Pauline Gerlis on 1 July 2011
02 Aug 2011 CH01 Director's details changed for Dr Laurence Stanley Gerlis on 1 July 2011
14 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
02 Jul 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
15 Jun 2009 363a Return made up to 10/04/09; full list of members
21 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
29 May 2008 363a Return made up to 10/04/08; full list of members
10 Apr 2007 NEWINC Incorporation