ANGEL SUBSIDIARY TWO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/09/1911 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 17/10/1817 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/09/1820 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 20/09/1820 September 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM C/O HEALTHCARE LOCUMS LTD 10 OLD BAILEY LONDON EC4M 7NG ENGLAND |
| 18/08/1818 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039895910009 |
| 18/08/1818 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039895910008 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 13/03/1813 March 2018 | COMPANY NAME CHANGED HCL 10 OB LIMITED CERTIFICATE ISSUED ON 13/03/18 |
| 13/03/1813 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/10/1724 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/01/17 |
| 24/10/1724 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/01/17 |
| 02/10/172 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/01/17 |
| 02/10/172 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/01/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 04/10/164 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/01/16 |
| 04/10/164 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/01/16 |
| 04/10/164 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/01/16 |
| 04/10/164 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/01/16 |
| 13/05/1613 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WARREN |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O C/O HEALTHCARE LOCUMS PLC 10 OLD BAILEY 10 OLD BAILEY LONDON EC4M 7NG |
| 12/10/1512 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/12/14 |
| 12/10/1512 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/12/14 |
| 17/09/1517 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/12/14 |
| 17/09/1517 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/12/14 |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039895910009 |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039895910008 |
| 01/06/151 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/01/155 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/155 January 2015 | COMPANY NAME CHANGED MPS HEALTHCARE LIMITED CERTIFICATE ISSUED ON 05/01/15 |
| 23/12/1423 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13 |
| 23/12/1423 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13 |
| 23/12/1423 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13 |
| 23/12/1423 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/13 |
| 18/12/1418 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 27/09/1327 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/12 |
| 27/09/1327 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/12 |
| 16/07/1316 July 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/12 |
| 04/07/134 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON |
| 29/05/1329 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 29/01/1329 January 2013 | COMPANY NAME CHANGED MEDICAL TECHNICAL LIMITED CERTIFICATE ISSUED ON 29/01/13 |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED SUSAN JANE BYGRAVE |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR WILLIAM JESSUP |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR STEPHEN PHILIP BURKE |
| 10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON |
| 06/04/116 April 2011 | DIRECTOR APPOINTED PETER DAVID SULLIVAN |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHES |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CAREER PLUS OPTIONS LIMITED |
| 29/03/1129 March 2011 | ALTER ARTICLES 18/03/2011 |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR DAVID CHARLES RICHES |
| 18/01/1118 January 2011 | FACILITY AGREEMENT 16/12/2010 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/12/1029 December 2010 | ALTER ARTICLES 17/08/2010 |
| 15/09/1015 September 2010 | SECRETARY APPOINTED MARTIN HUGHES |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JARVIS / 01/07/2010 |
| 15/09/1015 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAREER PLUS OPTIONS LIMITED / 10/08/2010 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 15/10/0915 October 2009 | CORPORATE DIRECTOR APPOINTED CAREER PLUS OPTIONS LIMITED |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED ANDREW JAMES MCRAE |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLE HEPBURN |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/072 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: ROBERTS HOUSE 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/045 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/10/045 October 2004 | DEL OF DOCS/EXECDOCSVAL 28/09/04 |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | AUDITOR'S RESIGNATION |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | S252 DISP LAYING ACC 04/11/02 |
| 13/11/0213 November 2002 | S366A DISP HOLDING AGM 04/11/02 |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 13/06/0013 June 2000 | COMPANY NAME CHANGED SPEED 8295 LIMITED CERTIFICATE ISSUED ON 14/06/00 |
| 10/05/0010 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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