- Company Overview for ABSTRACT INTEGRATED HEALTHCARE LIMITED (06994203)
- Filing history for ABSTRACT INTEGRATED HEALTHCARE LIMITED (06994203)
- People for ABSTRACT INTEGRATED HEALTHCARE LIMITED (06994203)
- More for ABSTRACT INTEGRATED HEALTHCARE LIMITED (06994203)
| 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) |
|---|---|---|---|
| 03 Aug 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 May 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 May 2021 | DS01 | Application to strike the company off the register | |
| 01 Feb 2021 | AD01 | Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to 10 Rose and Crown Yard King Street London SW1Y 6RE on 1 February 2021 | |
| 26 Aug 2020 | CS01 | Confirmation statement made on 19 August 2020 with no updates | |
| 29 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 19 August 2019 with updates | |
| 29 Aug 2019 | PSC04 | Change of details for Mr Mark Lewis Glatman as a person with significant control on 6 April 2016 | |
| 21 Aug 2019 | PSC04 | Change of details for Mr Mark Lewis Glatman as a person with significant control on 6 April 2016 | |
| 21 Aug 2019 | PSC07 | Cessation of Christopher John Potter as a person with significant control on 6 April 2016 | |
| 29 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 23 Aug 2018 | CS01 | Confirmation statement made on 19 August 2018 with no updates | |
| 21 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 30 Aug 2017 | CS01 | Confirmation statement made on 19 August 2017 with no updates | |
| 24 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Aug 2016 | CS01 | Confirmation statement made on 19 August 2016 with updates | |
| 24 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 12 Jun 2015 | AP01 | Appointment of Mr Christopher John Mcpherson as a director on 12 June 2015 | |
| 18 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Sep 2014 | AR01 |
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
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| 11 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Sep 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
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| 29 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Aug 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders |