HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED

Company number SC135222

Date	Type	Description	View / Download
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2019	DS01	Application to strike the company off the register	(1 page)
02 Dec 2018	TM01	Termination of appointment of Carl Michael Brown as a director on 29 November 2018	(1 page)
02 Dec 2018	AP01	Appointment of Dr Caspaar Friedrich Trautwein as a director on 29 November 2018	(2 pages)
26 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
27 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
13 Jun 2017	TM01	Termination of appointment of John Henry Whitehead as a director on 12 June 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr Carl Michael Brown as a director on 12 June 2017	(2 pages)
10 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
30 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
18 Feb 2016	TM01	Termination of appointment of Richard Mark Preece as a director on 16 February 2016	(1 page)
18 Jan 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
18 Jan 2016	AP01	Appointment of Mr Richard Mark Preece as a director on 15 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015	(1 page)
07 Dec 2015	TM02	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015	(1 page)
26 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 24,286	(6 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(4 pages)
24 Sep 2015	AP01	Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015	(1 page)
14 Aug 2015	CH01	Director's details changed for Mr John Henry Whitehead on 1 March 2014	(2 pages)
07 Jan 2015	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 24,286	(6 pages)