Bismarck Holdings Ltd, United Kingdom
Full Company Report
Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 29, 2011)all other documents available original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ARK HOME HEALTHCARE HOLDINGS LIMITED
FINLAW 634 LIMITED
Company type
Private Limited Company , Dissolved
Company Number
07181870
Record last updated
Friday, July 22, 2016 5:04:00 PM UTC
Official Address
Portland House Moorfields Shalesmoor Sheffield England S38ug Central
There are 7 companies registered at this street
Locality
Central
Region
England
Postal Code
S38UG
Sector
Other social work activities without accommodation n.e.c.
Visits
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Searches
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Document Type Doc. Type
Publication date Pub. date
Download link
Notices
Jul 22, 2016
Final meetings
Notices
Oct 16, 2015
Notices to creditors
Notices
Oct 16, 2015
Resolutions for winding-up
Notices
Oct 16, 2015
Appointment of liquidators
Notices
Sep 24, 2015
Meetings of creditors
Financials
Apr 20, 2015
Annual accounts
Registry
Apr 20, 2015
Change of registered office address
Registry
Apr 16, 2015
Resignation of one Director
Registry
Apr 9, 2015
Annual return
Registry
Apr 2, 2015
Appointment of a man as Director
Registry
Mar 30, 2015
Resignation of one Director
Registry
Mar 26, 2015
Change of name certificate
Registry
Mar 26, 2015
Company name change
Registry
Mar 13, 2015
Appointment of a man as Director
Registry
Oct 17, 2014
Resignation of one Director
Registry
Oct 9, 2014
Resignation of one Director 7181...
Registry
Oct 9, 2014
Resignation of one Director
Registry
Sep 29, 2014
Appointment of a man as Director
Registry
Sep 23, 2014
Appointment of a man as Director and None
Registry
Aug 29, 2014
Appointment of a person as Director
Registry
Jul 1, 2014
Resignation of one Company Director and one Director (a man)
Registry
May 1, 2014
Appointment of a man as Director and Finance Director
Registry
Mar 31, 2014
Resignation of one Finance Director and one Director (a man)
Registry
Mar 21, 2014
Return of allotment of shares
Registry
Mar 21, 2014
Section 175 comp act 06 08
Registry
Mar 21, 2014
Notice of particulars of variation of rights attached to shares
Registry
Mar 21, 2014
Notice of name or other designation of class of shares
Registry
Mar 21, 2014
Varying share rights and names
Registry
Mar 14, 2014
Annual return
Registry
Mar 7, 2014
Appointment of a man as Director
Registry
Mar 7, 2014
Resignation of one Director
Registry
Mar 7, 2014
Change of registered office address
Registry
Feb 27, 2014
Resignation of one Company Director and one Director (a man)
Registry
Jan 3, 2014
Resignation of one Director
Registry
Dec 30, 2013
Appointment of a man as Director
Registry
Dec 30, 2013
Resignation of one Director
Registry
Dec 30, 2013
Resignation of one Secretary
Registry
Dec 30, 2013
Appointment of a woman as Director
Registry
Dec 30, 2013
Appointment of a man as Director
Financials
Dec 24, 2013
Annual accounts
Registry
Dec 9, 2013
Two appointments: a woman and a man,: a woman and a man
Registry
Sep 4, 2013
Resignation of 2 people: one Company Director, one Finance Director (Chief Financial Officer) and one Director (a man)
Registry
Aug 9, 2013
Appointment of a man as Director
Registry
Aug 9, 2013
Appointment of a man as Finance Director and Director
Registry
Jul 10, 2013
Change of particulars for director
Registry
Jul 10, 2013
Change of particulars for director 7181...
Registry
Jul 10, 2013
Change of particulars for director
Registry
May 28, 2013
Appointment of a man as Director
Registry
Apr 5, 2013
Annual return
Registry
Apr 1, 2013
Appointment of a man as Director and Company Director
Registry
Feb 26, 2013
Resignation of one Secretary
Registry
Jan 16, 2013
Alteration to memorandum and articles
Registry
Jan 7, 2013
Change of registered office address
Registry
Jan 7, 2013
Resignation of one Secretary
Financials
Dec 7, 2012
Annual accounts
Registry
Oct 15, 2012
Resignation of one Director
Registry
Oct 13, 2012
Resignation of one Company Director and one Director (a man)
Registry
Aug 6, 2012
Resignation of one Director
Registry
Aug 3, 2012
Resignation of one Company Director and one Director (a man)
Registry
May 31, 2012
Annual return
Registry
Mar 14, 2012
Notice of name or other designation of class of shares
Registry
Mar 14, 2012
Alteration to memorandum and articles
Registry
Feb 6, 2012
Particulars of a mortgage or charge
Registry
Jan 31, 2012
Particulars of a mortgage or charge 7181...
Registry
Jan 31, 2012
Particulars of a mortgage or charge
Financials
Dec 29, 2011
Annual accounts
Registry
Oct 3, 2011
Resignation of one Director
Registry
Jul 20, 2011
Memorandum of association
Registry
Jul 20, 2011
Alteration to memorandum and articles
Registry
Mar 23, 2011
Annual return
Registry
Mar 23, 2011
Change of particulars for director
Registry
Mar 22, 2011
Particulars of a mortgage or charge
Registry
Mar 22, 2011
Particulars of a mortgage or charge 7181...
Registry
Mar 15, 2011
Return of allotment of shares
Registry
Mar 15, 2011
Authorised allotment of shares and debentures
Registry
Dec 21, 2010
Resignation of one Company Director and one Director (a man)
Registry
Nov 11, 2010
Change of particulars for director
Registry
Nov 10, 2010
Change of particulars for director 7181...
Registry
Nov 10, 2010
Change of particulars for director
Registry
Nov 10, 2010
Change of particulars for secretary
Registry
Nov 9, 2010
Change of particulars for director
Registry
Nov 9, 2010
Change of particulars for director 7181...
Registry
Sep 27, 2010
Change of particulars for director
Registry
Sep 14, 2010
Appointment of a person as Secretary
Registry
Aug 11, 2010
Appointment of a person as Secretary 7181...
Registry
Aug 3, 2010
Change of particulars for director
Registry
Jul 9, 2010
Change of registered office address
Registry
Jul 8, 2010
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry
Jul 8, 2010
Appointment of a man as Director
Registry
Jun 10, 2010
Authorised allotment of shares and debentures
Registry
Jun 10, 2010
Notice of name or other designation of class of shares
Registry
Jun 10, 2010
Return of allotment of shares
Registry
Jun 10, 2010
Appointment of a man as Director
Registry
Jun 7, 2010
Two appointments: 2 men
Registry
Mar 23, 2010
Change of name 10
Registry
Mar 23, 2010
Change of name certificate
Registry
Mar 23, 2010
Notice of change of name nm01 - resolution
Registry
Mar 23, 2010
Company name change
Registry
Mar 19, 2010
Resignation of one Director
Registry
Mar 19, 2010
Appointment of a person as Director