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Winscombe And Banwell Medical Services Ltd

Documents

Total Documents39
Total Pages318

Filing History

9 May 2017Final Gazette dissolved via voluntary strike-off
9 May 2017Final Gazette dissolved via voluntary strike-off
21 February 2017First Gazette notice for voluntary strike-off
21 February 2017First Gazette notice for voluntary strike-off
8 February 2017Application to strike the company off the register
8 February 2017Application to strike the company off the register
14 December 2016Total exemption small company accounts made up to 31 March 2016
14 December 2016Total exemption small company accounts made up to 31 March 2016
6 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5
6 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5
7 December 2015Total exemption small company accounts made up to 31 March 2015
7 December 2015Total exemption small company accounts made up to 31 March 2015
9 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 5
9 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 5
25 November 2014Total exemption small company accounts made up to 31 March 2014
25 November 2014Total exemption small company accounts made up to 31 March 2014
28 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 5
28 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 5
19 December 2013Total exemption small company accounts made up to 31 March 2013
19 December 2013Total exemption small company accounts made up to 31 March 2013
22 April 2013Annual return made up to 28 March 2013 with a full list of shareholders
22 April 2013Annual return made up to 28 March 2013 with a full list of shareholders
14 December 2012Total exemption small company accounts made up to 31 March 2012
14 December 2012Total exemption small company accounts made up to 31 March 2012
17 July 2012Resolutions
  • RES13 ‐ Allotment of share/company business 25/05/2012
17 July 2012Statement of capital following an allotment of shares on 25 May 2012
  • GBP 4
17 July 2012Resolutions
  • RES13 ‐ Allotment of share/company business 25/05/2012
17 July 2012Statement of capital following an allotment of shares on 25 May 2012
  • GBP 4
19 April 2012Annual return made up to 28 March 2012 with a full list of shareholders
19 April 2012Annual return made up to 28 March 2012 with a full list of shareholders
24 November 2011Company name changed winscombe and banwellmedicalservices LTD\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-24
  • NM01 ‐ Change of name by resolution
24 November 2011Company name changed winscombe and banwellmedicalservices LTD\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-24
  • NM01 ‐ Change of name by resolution
23 November 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 November 2011Statement of capital following an allotment of shares on 13 October 2011
  • GBP 4
23 November 2011Statement of capital following an allotment of shares on 13 October 2011
  • GBP 4
23 November 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
28 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
28 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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