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MY HEALTHCARE AGENCY LIMITED

Company number 07111666

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2019 DS01 Application to strike the company off the register
21 Nov 2019 AA Micro company accounts made up to 31 March 2019
28 May 2019 TM01 Termination of appointment of Sally Lucille Rogers as a director on 2 February 2018
28 May 2019 PSC07 Cessation of Sally Lucille Rogers as a person with significant control on 31 December 2018
28 May 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
13 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
09 Jul 2015 AP01 Appointment of Sally Lucille Rogers as a director on 29 June 2015
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Mar 2015 MR01 Registration of charge 071116660001, created on 13 March 2015
19 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 CERTNM Company name changed michael yon associates LIMITED\certificate issued on 28/08/12
  • RES15 ‐ Change company name resolution on 2012-08-24