CRANAGE HEALTHCARE LTD

Company number 06482524

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
25 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 200	(4 pages)
07 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
04 Aug 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2012	AD01	Registered office address changed from Whitfield Court 30-32 Whitfield Street London W1T 2RQ England on 15 March 2012	(1 page)
27 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(20 pages)
25 May 2011	AD01	Registered office address changed from Unit 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom on 25 May 2011	(1 page)
23 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 06/04/2011 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Mar 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
21 Feb 2011	AD01	Registered office address changed from Dane Mill Business Centre Broadhurst Lane Congleton Cheshire CW12 1LA on 21 February 2011	(1 page)
04 Jan 2011	AA01	Current accounting period extended from 31 January 2011 to 30 June 2011	(1 page)
17 Dec 2010	AP01	Appointment of Mr Alan Musgrave Olby as a director	(2 pages)
16 Dec 2010	AP03	Appointment of Mr Stephen Michael Redman as a secretary	(2 pages)
16 Dec 2010	TM01	Termination of appointment of Gary Dixon as a director	(1 page)
16 Dec 2010	AP01	Appointment of Mr Stephen Michael Redman as a director	(2 pages)
16 Dec 2010	TM01	Termination of appointment of Aileen Cameron as a director	(1 page)