Bismarck Holdings LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 29, 2011)shareholder details and share percentages 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
Postal Code S38UG Sector Other social work activities without accommodation n.e.c.
Visits Document Type Publication 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 Company name change Registry Mar 26, 2015 Change of name certificate 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 Finance Director and Director Registry Aug 9, 2013 Appointment of a man as 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 Resignation of one Secretary Registry Jan 7, 2013 Change of registered office address 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