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ALL TIME HEALTH CARE LTD

Company number 08014334

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2017 DS01 Application to strike the company off the register
19 Apr 2017 AA Micro company accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
10 Apr 2017 AP01 Appointment of Mr Stephen Gartside as a director on 6 April 2017
10 Apr 2017 TM01 Termination of appointment of Elizabeth O'sullivan as a director on 6 April 2017
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
24 Mar 2017 AP01 Appointment of Mrs Elizabeth O'sullivan as a director on 21 March 2017
23 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
22 Mar 2017 TM01 Termination of appointment of Shaheeda Gul Baig as a director on 21 March 2017
05 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
17 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
12 Sep 2012 CERTNM Company name changed allah health care and recruitment agency LIMITED\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-09-07
06 Sep 2012 CONNOT Change of name notice
17 Apr 2012 CERTNM Company name changed allah health care recruitment agency LIMITED\certificate issued on 17/04/12
  • RES15 ‐ Change company name resolution on 2012-04-17
  • NM01 ‐ Change of name by resolution
30 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted