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Dato Capital United Kingdom

Bismarck Holdings LTD, United Kingdom

Reports

Includes
  • latest 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

Financials

ARK HOME HEALTHCARE HOLDINGS LIMITED
FINLAW 634 LIMITED

Details

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.

Charts

Visits

BISMARCK HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jul 22, 2016 Final meetings Final meetings
Notices Oct 16, 2015 Notices to creditors Notices to creditors
Notices Oct 16, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Oct 16, 2015 Appointment of liquidators Appointment of liquidators
Notices Sep 24, 2015 Meetings of creditors Meetings of creditors
Financials Apr 20, 2015 Annual accounts Annual accounts
Registry Apr 20, 2015 Change of registered office address Change of registered office address
Registry Apr 16, 2015 Resignation of one Director Resignation of one Director
Registry Apr 9, 2015 Annual return Annual return
Registry Apr 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2015 Resignation of one Director Resignation of one Director
Registry Mar 26, 2015 Company name change Company name change
Registry Mar 26, 2015 Change of name certificate Change of name certificate
Registry Mar 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2014 Resignation of one Director Resignation of one Director
Registry Oct 9, 2014 Resignation of one Director 7181... Resignation of one Director 7181...
Registry Oct 9, 2014 Resignation of one Director Resignation of one Director
Registry Sep 29, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2014 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Aug 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 1, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 31, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 21, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 21, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 21, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 21, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 21, 2014 Varying share rights and names Varying share rights and names
Registry Mar 14, 2014 Annual return Annual return
Registry Mar 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2014 Resignation of one Director Resignation of one Director
Registry Mar 7, 2014 Change of registered office address Change of registered office address
Registry Feb 27, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 3, 2014 Resignation of one Director Resignation of one Director
Registry Dec 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2013 Resignation of one Director Resignation of one Director
Registry Dec 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 30, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 30, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Dec 24, 2013 Annual accounts Annual accounts
Registry Dec 9, 2013 Two appointments: a woman and a man,: a woman and a man 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) 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 Appointment of a man as Finance Director and Director
Registry Aug 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2013 Change of particulars for director Change of particulars for director
Registry Jul 10, 2013 Change of particulars for director 7181... Change of particulars for director 7181...
Registry Jul 10, 2013 Change of particulars for director Change of particulars for director
Registry May 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2013 Annual return Annual return
Registry Apr 1, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2013 Change of registered office address Change of registered office address
Financials Dec 7, 2012 Annual accounts Annual accounts
Registry Oct 15, 2012 Resignation of one Director Resignation of one Director
Registry Oct 13, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 6, 2012 Resignation of one Director Resignation of one Director
Registry Aug 3, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 31, 2012 Annual return Annual return
Registry Mar 14, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 6, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2012 Particulars of a mortgage or charge 7181... Particulars of a mortgage or charge 7181...
Registry Jan 31, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Oct 3, 2011 Resignation of one Director Resignation of one Director
Registry Jul 20, 2011 Memorandum of association Memorandum of association
Registry Jul 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 23, 2011 Annual return Annual return
Registry Mar 23, 2011 Change of particulars for director Change of particulars for director
Registry Mar 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2011 Particulars of a mortgage or charge 7181... Particulars of a mortgage or charge 7181...
Registry Mar 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 15, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 21, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 11, 2010 Change of particulars for director Change of particulars for director
Registry Nov 10, 2010 Change of particulars for director 7181... Change of particulars for director 7181...
Registry Nov 10, 2010 Change of particulars for director Change of particulars for director
Registry Nov 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2010 Change of particulars for director Change of particulars for director
Registry Nov 9, 2010 Change of particulars for director 7181... Change of particulars for director 7181...
Registry Sep 27, 2010 Change of particulars for director Change of particulars for director
Registry Sep 14, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 11, 2010 Appointment of a person as Secretary 7181... Appointment of a person as Secretary 7181...
Registry Aug 3, 2010 Change of particulars for director Change of particulars for director
Registry Jul 9, 2010 Change of registered office address Change of registered office address
Registry Jul 8, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 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 Appointment of a man as Director
Registry Jun 10, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 10, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2010 Change of name 10 Change of name 10
Registry Mar 23, 2010 Change of name certificate Change of name certificate
Registry Mar 23, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 23, 2010 Company name change Company name change
Registry Mar 19, 2010 Resignation of one Director Resignation of one Director
Registry Mar 19, 2010 Appointment of a person as Director Appointment of a person as Director

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