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DRI HEALTHCARE PLC

Company number 12362945

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2021 SOAS(A) Voluntary strike-off action has been suspended
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2021 DS01 Application to strike the company off the register
03 Mar 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
26 Oct 2020 TM01 Termination of appointment of Karen Mary Brade as a director on 15 October 2020
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • USD 0.01
27 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES13 ‐ Share premium account cancelled 10/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 IC01 Notice of intention to carry on business as an investment company
21 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2020 PSC01 Notification of Hassan Khosrowshahi as a person with significant control on 13 December 2019
20 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 20 January 2020
17 Jan 2020 CERT8A Commence business and borrow
17 Jan 2020 SH50 Trading certificate for a public company
16 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 31 December 2020
13 Dec 2019 AA01 Current accounting period shortened from 31 December 2020 to 31 December 2019
13 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-13
  • USD .01