TWENTY FIRST CENTURY HEALTHCARE LIMITED


Registered number: 02840149
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Name: TWENTY FIRST CENTURY HEALTHCARE LIMITED
TWENTY FIRST CENTURY HEALTHCARE LTD
Address: 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Incorporation Date: 1993-07-28

Company status: Dissolved


Company Documents

date name form type
2017-04-05 31/07/16 TOTAL EXEMPTION SMALL AA
2017-05-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-23 APPLICATION FOR STRIKING-OFF DS01
2017-08-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-11 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-16 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES CS01
2015-09-09 28/07/15 FULL LIST AR01
2015-08-19 REGISTERED OFFICE CHANGED ON 19/08/2015 FROMADAM HOUSE1 FITZROY SQUARELONDONW1P 6HE AD01
2015-04-13 31/07/14 TOTAL EXEMPTION SMALL AA
2014-04-23 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-11 28/07/14 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION FULL AA
2013-09-12 28/07/13 FULL LIST AR01
2012-08-08 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY IAN CARR / 28/07/2012 CH03
2012-08-08 DIRECTOR'S CHANGE OF PARTICULARS / RAJEEV KUMAR SOOD / 28/07/2012 CH01
2012-04-26 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-08 28/07/12 FULL LIST AR01
2011-08-10 28/07/11 FULL LIST AR01
2011-05-31 31/07/10 TOTAL EXEMPTION SMALL AA
2010-05-04 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-30 28/07/10 FULL LIST AR01
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / RAJEEV KUMAR SOOD / 01/10/2009 CH01
2009-05-16 31/07/08 TOTAL EXEMPTION SMALL AA
2009-10-15 28/07/09 FULL LIST AR01
2008-02-28 31/07/06 TOTAL EXEMPTION SMALL AA
2008-05-28 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-28 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS 363a
2007-11-23 SECRETARY RESIGNED 288b
2007-11-23 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS 363s
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-04-11 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS 363s
2006-10-04 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS 363s
2005-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-11-24 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS 363s
2004-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-08-14 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS 363s
2002-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-09-04 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS 363s
2001-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 AA
2001-08-01 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS 363s
2000-11-03 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS 363s
2000-06-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
1999-09-14 RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS 363s
1999-06-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1998-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 AA
1998-03-23 REGISTERED OFFICE CHANGED ON 23/03/98 FROM:C/O GOLD RAYMOND & COSINTACEL HOUSE43-45 HIGH ROADBUSHEY HEATH HERTS WD2 1EE 287
1998-05-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-09-01 RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS 363s
1997-05-08 DIRECTOR RESIGNED 288b
1997-10-15 RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS 363s
1997-05-08 NEW DIRECTOR APPOINTED 288a
1997-06-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 AA
1996-10-01 RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS 363s
1996-06-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 AA
1995-03-06 AD 01/09/93---------£ SI 1000@1 88(2)R
1995-03-06 AMENDING MEM/LIST MISC
1995-09-27 RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS 363s
1995-06-01 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1995-06-01 DIRECTOR RESIGNED 288

Last update: 2020-12-29 03:37:29