| Name: |
TOTAL HEALTH CARE AGENCY LIMITED
TOTAL HEALTH CARE AGENCY LTD |
| Address: | THE PAVILION PYMMES PARK, P O BOX 44989, EDMONTON, LONDON, N9 0UW |
| Incorporation Date: | 2000-12-04 |
| date | name | form type |
| 2017-09-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-06-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-05-25 | 01/05/16 FULL LIST | AR01 |
| 2016-12-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2015-05-13 | SAIL ADDRESS CHANGED FROM:C/O TOTAL HEALTHCAREPO BOX POBOX44989THE PAVILLION PYMMES PARKVICTORIA ROADEDMONTONLONDONN9 0UW | AD02 |
| 2015-12-26 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-12 | APPOINTMENT TERMINATED, DIRECTOR FLORA DELE-OJO | TM01 |
| 2015-07-21 | 01/05/15 FULL LIST | AR01 |
| 2014-05-02 | 01/05/14 FULL LIST | AR01 |
| 2014-03-10 | DIRECTOR APPOINTED MRS FLORA DELE-OJO | AP01 |
| 2014-12-26 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-12 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2013-12-12 | APPOINTMENT TERMINATED, DIRECTOR SANUSIE SESAY | TM01 |
| 2013-12-13 | 04/12/13 FULL LIST | AR01 |
| 2013-12-26 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-12 | APPOINTMENT TERMINATED, DIRECTOR SANUSIE SESAY | TM01 |
| 2013-12-30 | 23/12/13 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2012-12-14 | DIRECTOR APPOINTED MR SANUSIE MOHAMMED SESAY | AP01 |
| 2012-12-14 | APPOINTMENT TERMINATED, SECRETARY JOSEPH POTTINGER | TM02 |
| 2012-12-14 | 14/12/12 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2012-12-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-24 | 04/12/12 FULL LIST | AR01 |
| 2011-01-24 | 04/12/10 FULL LIST | AR01 |
| 2011-12-04 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-12-04 | 04/12/11 FULL LIST | AR01 |
| 2011-01-23 | APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE SACKEY | TM01 |
| 2010-01-14 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-11 | DIRECTOR APPOINTED MS ANTOINETTE AKUA SACKEY | AP01 |
| 2010-12-07 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA MELIFONWU / 09/12/2009 | CH01 |
| 2009-12-10 | 04/12/09 FULL LIST | AR01 |
| 2009-02-06 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-10 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH LASCELL POTTINGER / 09/12/2009 | CH03 |
| 2009-12-10 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2009-12-10 | SAIL ADDRESS CREATED | AD02 |
| 2008-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / RITA MELIFONWU / 11/12/2008 | 288c |
| 2008-12-12 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-01-03 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-08-01 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM:ROOM 110 UNIT 9 CENTRE WAYCLAVERING ESTATEMONTAGU ROADEDMONTON LONDON N9 0AP | 287 |
| 2006-12-20 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-12-15 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-12-09 | COMPANY NAME CHANGEDTOTAL HEALTHCARE INC. LTD.CERTIFICATE ISSUED ON 09/12/04 | CERTNM |
| 2004-11-26 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-08 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-17 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-12-14 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-17 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | 225 |
| 2001-07-02 | COMPANY NAME CHANGEDSTROKE ACTION INCORPORATED LIMITEDCERTIFICATE ISSUED ON 02/07/01 | CERTNM |
| 2000-12-12 | SECRETARY RESIGNED | 288b |
| 2000-12-12 | NEW SECRETARY APPOINTED | 288a |
| 2000-12-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-21 12:36:09