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ST MARTINS HEALTHCARE (SERVICES) CIC

Company number 06741378

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2018 DS01 Application to strike the company off the register
23 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
16 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
22 May 2017 MA Memorandum and Articles of Association
22 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2017 AA01 Current accounting period extended from 31 March 2017 to 31 May 2017
04 Jan 2017 AP01 Appointment of Miss Sarah Patricia Shepherd as a director on 4 January 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 480
22 Oct 2015 TM01 Termination of appointment of Syed Mohmood Urfi Sulaiman as a director on 31 August 2015
16 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 480
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 TM01 Termination of appointment of Allison Margaret Field as a director on 28 February 2014
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 480
09 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jan 2012 MEM/ARTS Memorandum and Articles of Association
04 Jan 2012 CICCON Change of name
04 Jan 2012 CERTNM Company name changed st martins healthcare services LIMITED\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2011-12-08
04 Jan 2012 CONNOT Change of name notice