GRANGER HEALTHCARE LIMITED


Registered number: 06357121
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Name: GRANGER HEALTHCARE LIMITED
GRANGER HEALTHCARE LTD
Address: 38-40 CEYLON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 7HP
Incorporation Date: 2007-08-31

Company status: Dissolved


Company Documents

date name form type
2019-08-08 APPLICATION FOR STRIKING-OFF DS01
2019-08-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-11-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-08-15 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES CS01
2017-10-05 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES CS01
2017-09-20 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2017 PSC09
2017-06-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-09-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ASIF RAJA PSC01
2016-09-09 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-10-02 31/08/15 FULL LIST AR01
2015-10-02 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
2015-10-01 SAIL ADDRESS CREATED AD02
2014-10-31 DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED ASIF RAJA / 29/10/2014 CH01
2014-03-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-10-31 31/08/14 FULL LIST AR01
2013-09-30 31/08/13 FULL LIST AR01
2013-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-10-04 31/08/12 FULL LIST AR01
2012-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-10-13 31/08/11 FULL LIST AR01
2010-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-10-14 APPOINTMENT TERMINATED, SECRETARY FAROOQ RAJA TM02
2010-10-14 31/08/10 FULL LIST AR01
2009-10-27 31/08/09 FULL LIST AR01
2009-01-21 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM962 EASTERN AVENUENEWBURY PARKILFORDESSEXIG2 7JD 287
2009-03-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-01-21 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED ASIF RAJA / 31/08/2008 CH01
2008-02-25 DIRECTOR APPOINTED DR MOHAMMAD ASIF RAJA 288a
2008-02-25 SECRETARY APPOINTED FAROOQ JAVED RAJA 288a
2008-02-13 COMPANY NAME CHANGEDGRANGER SERVICES LIMITEDCERTIFICATE ISSUED ON 13/02/08 CERTNM
2008-02-01 DIRECTOR RESIGNED 288b
2008-02-25 AD 31/08/07GBP SI 99@1=99GBP IC 1/100 88(2)
2008-02-01 REGISTERED OFFICE CHANGED ON 01/02/08 FROM:MIDSTALL, RANDOLPHS FARMBRIGHTON ROADHURSTPIERPOINTWEST SUSSEX BN6 9EL 287
2008-02-01 SECRETARY RESIGNED 288b
2008-02-25 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM962 EASTERN AVENUEILFORDESSEXIG2 7JD 287
2008-02-25 ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 31/12/2007 225
2008-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-08-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-05 14:53:55