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CSG HEALTHCARE LIMITED

Company number 03140174

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2012 DS01 Application to strike the company off the register
30 Nov 2012 DS02 Withdraw the company strike off application
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 7
29 Jun 2012 SH19 Statement of capital on 29 June 2012
  • GBP 1.00
29 Jun 2012 SH20 Statement by Directors
29 Jun 2012 CAP-SS Solvency Statement dated 28/06/12
29 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2012 AA Total exemption full accounts made up to 30 December 2011
30 Jan 2012 AD03 Register(s) moved to registered inspection location
30 Jan 2012 AD02 Register inspection address has been changed from 1st Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
13 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Apr 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
19 Apr 2010 AA Full accounts made up to 31 December 2009
30 Oct 2009 AA Full accounts made up to 31 December 2008
17 Oct 2009 CH01 Director's details changed for Andrew Burchall on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Rebecca Jane Watson on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Rebecca Jane Watson on 1 October 2009