St. Tristan Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2012)
- 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
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AERMID HEALTH CARE (UK) LIMITED
ANCYRA HEALTH LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02450347 |
Record last updated | Friday, April 3, 2015 10:22:56 AM UTC |
Official Address | C/o Srlv Accountants 89 New Bond Street London W1s1da West End There are 5 companies registered at this street |
Postal Code | W1S1DA |
Sector | Other human health activities |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 17, 2013 | Second notification of strike-off action in london gazette | |
Registry | Jul 10, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jun 4, 2013 | First notification of strike - off in london gazette | |
Registry | May 22, 2013 | Striking off application by a company | |
Financials | Jun 7, 2012 | Annual accounts | |
Registry | Jun 1, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jun 1, 2012 | Statement of satisfaction in full or in part of mortgage or charge 2450... | |
Registry | May 5, 2012 | Notice of striking-off action discontinued | |
Registry | Apr 24, 2012 | First notification of strike-off action in london gazette | |
Registry | Mar 1, 2012 | Resignation of one Director | |
Registry | Feb 18, 2012 | Particulars of a mortgage or charge | |
Registry | Feb 14, 2012 | Resignation of one Director (a man) | |
Registry | Feb 7, 2012 | Company name change | |
Registry | Feb 7, 2012 | Change of name certificate | |
Registry | Feb 7, 2012 | Notice of change of name nm01 - resolution | |
Registry | Feb 1, 2012 | Annual return | |
Registry | Jan 17, 2012 | Change of registered office address | |
Registry | Jan 17, 2012 | Appointment of a person as Director | |
Registry | Jan 3, 2012 | Appointment of a man as None and Director | |
Registry | Jan 2, 2012 | Notice to registrar of companies of completion or termination of voluntary arrangement | |
Registry | Nov 22, 2011 | Notice of automatic end of administration | |
Registry | Oct 25, 2011 | Notice to registrar of companies of voluntary arrangement taking effect | |
Registry | Oct 24, 2011 | Notice of result of meeting of creditors | |
Registry | Oct 11, 2011 | Court order insolvency:replacement of liquidator | |
Registry | Oct 11, 2011 | Notice of administrators appointment | |
Registry | Sep 26, 2011 | Appointment of a person as Director | |
Registry | Sep 26, 2011 | Section 175 comp act 06 08 | |
Registry | Sep 20, 2011 | Notice of resignation by administrator | |
Registry | Sep 20, 2011 | Notice of resignation by administrator 2450... | |
Registry | Sep 19, 2011 | Change of registered office address | |
Registry | Sep 12, 2011 | Appointment of a man as Director | |
Registry | Jun 15, 2011 | Administrator's progress report | |
Registry | May 16, 2011 | Notice of extension of period of administration | |
Registry | Jan 13, 2011 | Resignation of one Director | |
Registry | Dec 15, 2010 | Administrator's progress report | |
Registry | Aug 20, 2010 | Notice of deemed approval of proposals | |
Registry | Jul 13, 2010 | Statement of administrator's proposals | |
Registry | May 26, 2010 | Notice of administrators appointment | |
Registry | May 24, 2010 | Change of registered office address | |
Registry | May 14, 2010 | Resignation of one Director (a man) | |
Registry | May 10, 2010 | Change of registered office address | |
Registry | Apr 26, 2010 | Company name change | |
Registry | Apr 26, 2010 | Change of name certificate | |
Registry | Apr 26, 2010 | Notice of change of name nm01 - resolution | |
Registry | Mar 3, 2010 | Resignation of a woman | |
Registry | Mar 3, 2010 | Resignation of one Director | |
Registry | Mar 1, 2010 | Change of registered office address | |
Registry | Jan 21, 2010 | Annual return | |
Registry | Jan 21, 2010 | Change of particulars for director | |
Registry | Jan 21, 2010 | Change of particulars for director 2450... | |
Registry | Sep 15, 2009 | Resignation of a secretary | |
Financials | Feb 4, 2009 | Annual accounts | |
Registry | Jan 31, 2009 | Resignation of one Secretary (a man) | |
Registry | Dec 22, 2008 | Annual return | |
Registry | Sep 18, 2008 | Particulars of a mortgage or charge | |
Registry | May 20, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 14, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 2450... | |
Registry | Apr 14, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 14, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 2450... | |
Registry | Apr 14, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 9, 2008 | Particulars of a mortgage or charge | |
Registry | Feb 26, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 26, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 2450... | |
Registry | Feb 26, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 26, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 2450... | |
Registry | Feb 26, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 26, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 2450... | |
Registry | Feb 26, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 18, 2008 | Annual return | |
Registry | Feb 18, 2008 | Appointment of a director | |
Registry | Feb 11, 2008 | Appointment of a woman | |
Financials | Feb 1, 2008 | Annual accounts | |
Registry | Jul 19, 2007 | Appointment of a secretary | |
Registry | Jul 19, 2007 | Resignation of a secretary | |
Registry | Jul 5, 2007 | Change in situation or address of registered office | |
Registry | Jun 27, 2007 | Appointment of a man as Secretary | |
Registry | Jun 26, 2007 | Resignation of one Chief Financial Officer and one Secretary (a man) | |
Registry | Jan 18, 2007 | Appointment of a director | |
Registry | Jan 18, 2007 | Appointment of a secretary | |
Registry | Jan 9, 2007 | Resignation of a director | |
Registry | Jan 9, 2007 | Financial assistance for the acquisition of shares | |
Registry | Jan 9, 2007 | Change in situation or address of registered office | |
Registry | Jan 9, 2007 | Auditor's letter of resignation | |
Registry | Jan 8, 2007 | Resignation of a secretary | |
Registry | Jan 5, 2007 | Company name change | |
Registry | Jan 5, 2007 | Change of name certificate | |
Registry | Jan 4, 2007 | Particulars of a mortgage or charge | |
Registry | Jan 4, 2007 | Particulars of a mortgage or charge 2450... | |
Registry | Dec 28, 2006 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Dec 28, 2006 | Financial assistance for the acquisition of shares | |
Registry | Dec 23, 2006 | Particulars of a mortgage or charge | |
Registry | Dec 22, 2006 | Particulars of a mortgage or charge 2450... | |
Registry | Dec 15, 2006 | Two appointments: 2 men | |
Registry | Dec 10, 2006 | Annual return | |
Financials | Dec 5, 2006 | Annual accounts | |
Registry | Nov 15, 2006 | Resignation of a secretary | |
Registry | Nov 15, 2006 | Appointment of a secretary | |
Registry | Oct 23, 2006 | Resignation of one Secretary (a woman) | |
Registry | Oct 23, 2006 | Appointment of a man as Secretary | |
Financials | Jan 4, 2006 | Annual accounts | |