ASTERAL HEALTHCARE LIMITED

03461747
3.07 CANTERBURY COURT KENNINGTON PARK 1 - 3 BRIXTON ROAD LONDON SW9 6DE

Documents

Documents
Date Category Description Pages
28 Nov 2017 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jun 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
13 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2017 gazette Gazette Notice Voluntary 1 Buy now
11 May 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Mar 2017 officers Termination of appointment of director (Michael Pelham Morris Olive) 1 Buy now
17 Mar 2017 officers Appointment of director (Mr Michael John Dix) 2 Buy now
21 Nov 2016 accounts Annual Accounts 3 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2015 accounts Annual Accounts 2 Buy now
11 Nov 2015 annual-return Annual Return 6 Buy now
27 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2014 annual-return Annual Return 6 Buy now
19 Jun 2014 accounts Annual Accounts 2 Buy now
07 Nov 2013 annual-return Annual Return 6 Buy now
07 Nov 2013 officers Change of particulars for director (Mr Michael Pelham Morris Olive) 2 Buy now
26 Jul 2013 accounts Annual Accounts 2 Buy now
11 Dec 2012 accounts Annual Accounts 4 Buy now
26 Nov 2012 annual-return Annual Return 6 Buy now
02 Dec 2011 accounts Annual Accounts 8 Buy now
21 Nov 2011 annual-return Annual Return 6 Buy now
21 Nov 2011 officers Change of particulars for director (Mr. Michael Pelham Morris Olive) 2 Buy now
28 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
28 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
10 Nov 2010 annual-return Annual Return 6 Buy now
22 Jul 2010 accounts Annual Accounts 7 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Michael Pelham Morris Olive) 2 Buy now
10 Nov 2009 annual-return Annual Return 7 Buy now
09 Oct 2009 accounts Annual Accounts 8 Buy now
11 Nov 2008 annual-return Return made up to 06/11/08; full list of members 4 Buy now
02 Sep 2008 accounts Annual Accounts 11 Buy now
22 Nov 2007 address Registered office changed on 22/11/07 from: brook henderson house, 173-175 friar street, reading, berkshire RG1 1HE 1 Buy now
08 Nov 2007 annual-return Return made up to 06/11/07; full list of members 3 Buy now
03 Nov 2007 accounts Annual Accounts 12 Buy now
30 Jan 2007 accounts Annual Accounts 13 Buy now
09 Nov 2006 annual-return Return made up to 06/11/06; full list of members 3 Buy now
22 Aug 2006 officers Director resigned 1 Buy now
31 May 2006 address Registered office changed on 31/05/06 from: davidson house, forbury square, reading, berkshire RG1 3GA 1 Buy now
21 Feb 2006 officers Director resigned 1 Buy now
01 Feb 2006 annual-return Return made up to 06/11/05; full list of members 3 Buy now
01 Nov 2005 officers New director appointed 1 Buy now
31 Oct 2005 accounts Annual Accounts 14 Buy now
04 Feb 2005 accounts Annual Accounts 14 Buy now
22 Nov 2004 annual-return Return made up to 06/11/04; change of members 7 Buy now
17 May 2004 officers Secretary resigned 1 Buy now
31 Mar 2004 address Registered office changed on 31/03/04 from: svo house normandy lane, stratton business park, biggleswade, bedfordshire SG18 8QB 1 Buy now
24 Dec 2003 mortgage Particulars of mortgage/charge 6 Buy now
24 Dec 2003 mortgage Particulars of mortgage/charge 6 Buy now
18 Dec 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Dec 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Dec 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Nov 2003 annual-return Return made up to 06/11/03; full list of members 9 Buy now
23 Sep 2003 officers Director resigned 1 Buy now
23 Sep 2003 officers Director resigned 1 Buy now
23 Sep 2003 officers New director appointed 3 Buy now
23 Sep 2003 officers New secretary appointed;new director appointed 3 Buy now
23 Sep 2003 officers New director appointed 2 Buy now
10 Sep 2003 auditors Auditors Resignation Company 1 Buy now
09 Sep 2003 accounts Annual Accounts 18 Buy now
15 Nov 2002 annual-return Return made up to 06/11/02; full list of members 8 Buy now
08 Aug 2002 accounts Annual Accounts 18 Buy now
04 Mar 2002 resolution Resolution 2 Buy now
16 Nov 2001 annual-return Return made up to 06/11/01; full list of members 7 Buy now
12 Nov 2001 accounts Annual Accounts 18 Buy now
27 Nov 2000 accounts Annual Accounts 17 Buy now
22 Nov 2000 annual-return Return made up to 06/11/00; full list of members 7 Buy now
29 Nov 1999 annual-return Return made up to 06/11/99; full list of members 7 Buy now
10 Nov 1999 accounts Annual Accounts 7 Buy now
03 Jun 1999 mortgage Particulars of mortgage/charge 3 Buy now
03 Jun 1999 mortgage Particulars of mortgage/charge 3 Buy now
03 Jun 1999 mortgage Particulars of mortgage/charge 3 Buy now
11 Nov 1998 annual-return Return made up to 06/11/98; full list of members 6 Buy now
17 Jun 1998 capital Particulars of contract relating to shares 4 Buy now
17 Jun 1998 capital Ad 02/03/98--------- £ si 98@1=98 £ ic 202/300 2 Buy now
17 Jun 1998 capital Particulars of contract relating to shares 4 Buy now
17 Jun 1998 capital Ad 02/03/98--------- £ si 100@1=100 £ ic 102/202 2 Buy now
17 Jun 1998 capital Particulars of contract relating to shares 4 Buy now
17 Jun 1998 capital Particulars of contract relating to shares 4 Buy now
17 Jun 1998 capital Particulars of contract relating to shares 4 Buy now
17 Jun 1998 capital Ad 02/03/98--------- £ si 100@1=100 £ ic 2/102 2 Buy now
07 Jan 1998 accounts Accounting reference date extended from 30/11/98 to 31/03/99 1 Buy now
14 Nov 1997 officers New director appointed 2 Buy now
14 Nov 1997 officers New secretary appointed 2 Buy now
14 Nov 1997 officers New director appointed 2 Buy now
14 Nov 1997 officers Secretary resigned 1 Buy now
14 Nov 1997 officers Director resigned 1 Buy now
06 Nov 1997 incorporation Incorporation Company 16 Buy now