ATTICA HEALTHCARE GROUP LIMITED filing history - Find and update company information - GOV.UK

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ATTICA HEALTHCARE GROUP LIMITED

Company number 12481632

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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)
11 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Hemavli Bali as a director on 11 January 2021	View PDF Termination of appointment of Hemavli Bali as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Steven John Swales as a director on 11 January 2021	View PDF Termination of appointment of Steven John Swales as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Nicholas Banszky as a director on 8 January 2021	View PDF Termination of appointment of Nicholas Banszky as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	TM01	Termination of appointment of Ryan Kyle Thorne as a director on 26 November 2020	View PDF Termination of appointment of Ryan Kyle Thorne as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Jun 2020	AP01	Appointment of Mr Ryan Kyle Thorne as a director on 21 May 2020	View PDF Appointment of Mr Ryan Kyle Thorne as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Jun 2020	AP01	Appointment of Mr Nicholas Banszky as a director on 21 May 2020	View PDF Appointment of Mr Nicholas Banszky as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Jun 2020	AP01	Appointment of Mr Steven John Swales as a director on 21 May 2020	View PDF Appointment of Mr Steven John Swales as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Jun 2020	AP01	Appointment of Ms Hemavli Bali as a director on 21 May 2020	View PDF Appointment of Ms Hemavli Bali as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-01 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-25 GBP 1,000	View PDF Incorporation Statement of capital on 2020-02-25 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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