BATES HEALTHCOM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1114 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/03/111 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/02/1121 February 2011 | APPLICATION FOR STRIKING-OFF |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 1-5 MIDFORD PLACE LONDON W1T 5BH |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 121-141 WESTBOURNE TERRACE LONDON W2 6JR |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/11/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/9827 May 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/02/9714 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9713 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9623 October 1996 | AUDITOR'S RESIGNATION |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 21/08/9621 August 1996 | |
| 23/07/9623 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | |
| 23/07/9623 July 1996 | NEW SECRETARY APPOINTED |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/05/966 May 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | VARYING SHARE RIGHTS AND NAMES 08/03/96 |
| 21/03/9621 March 1996 | ADOPT MEM AND ARTS 08/03/96 |
| 21/03/9621 March 1996 | NC INC ALREADY ADJUSTED 08/03/96 |
| 21/03/9621 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/96 |
| 21/03/9621 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/03/96 |
| 21/03/9621 March 1996 | £ NC 1000/1053 08/03/96 |
| 19/03/9619 March 1996 | |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/955 September 1995 | COMPANY NAME CHANGED HEALTHCOM LIMITED CERTIFICATE ISSUED ON 06/09/95 |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | COMPANY NAME CHANGED HEALTHCOM LONDON LIMITED CERTIFICATE ISSUED ON 10/08/94 |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/06/9417 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9429 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/04/9223 April 1992 | |
| 23/04/9223 April 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | |
| 13/04/9213 April 1992 | |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | |
| 09/04/929 April 1992 | COMPANY NAME CHANGED STANDLEY BURRIDGE COLLINGS LIMIT ED CERTIFICATE ISSUED ON 10/04/92 |
| 19/03/9219 March 1992 | S386 DISP APP AUDS 31/12/91 |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/07/9123 July 1991 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/9123 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | |
| 31/01/9031 January 1990 | |
| 31/01/9031 January 1990 | |
| 31/01/9031 January 1990 | |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | |
| 31/01/9031 January 1990 | |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | COMPANY NAME CHANGED RAY MORGAN & PARTNERS (MEDIA) LT D CERTIFICATE ISSUED ON 23/01/90 |
| 17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: 57 BERKELEY SQUARE LONDON W1X 5DH |
| 07/08/897 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 170789 |
| 07/08/897 August 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | REGISTERED OFFICE CHANGED ON 07/08/89 FROM: 15 LOWER REGENT STREET LONDON SW 1Y4 |
| 07/08/897 August 1989 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/897 August 1989 | NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | DIRECTOR RESIGNED |
| 09/12/889 December 1988 | COMPANY NAME CHANGED ZENITH MEDIA BUYING SERVICES LTD . CERTIFICATE ISSUED ON 12/12/88 |
| 17/11/8817 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/11/8810 November 1988 | WD 27/10/88 AD 03/08/88--------- £ SI 98@1=98 £ IC 2/100 |
| 22/09/8822 September 1988 | COMPANY NAME CHANGED POLARSUPER LIMITED CERTIFICATE ISSUED ON 23/09/88 |
| 16/09/8816 September 1988 | NEW DIRECTOR APPOINTED |
| 16/09/8816 September 1988 | NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/8814 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8814 September 1988 | NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | REGISTERED OFFICE CHANGED ON 14/09/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/09/8814 September 1988 | ALTER MEM AND ARTS 030888 |
| 28/07/8828 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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