ENTRA HEALTH SYSTEMS LIMITED

Company Documents

DateDescription
20/12/1120 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/09/116 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/08/1125 August 2011 APPLICATION FOR STRIKING-OFF

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31/01/1131 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/05/1011 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/10/0927 October 2009 RETURN OF PURCHASE OF OWN SHARES

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27/10/0927 October 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/10/091 October 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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30/09/0930 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / LARRY MAHAR / 01/06/2008

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05/04/095 April 2009 SECRETARY APPOINTED OSSMAN SECRETARIES LIMITED

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/09 FROM: 10 JOHN STREET LONDON WC1N 2EB

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07/01/097 January 2009 SECRETARY RESIGNED NORBERT TREESE

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07/01/097 January 2009 DIRECTOR RESIGNED KELLY O'KEEFE

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30/10/0830 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/05/081 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 DIRECTOR RESIGNED DIETER MASSEK

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16/01/0816 January 2008 NEW DIRECTOR APPOINTED

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16/01/0816 January 2008 DIRECTOR RESIGNED

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22/11/0722 November 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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11/10/0711 October 2007 REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 145-157 ST. JOHN STREET 2ND FLOOR LONDON EC1V 4PY

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05/09/075 September 2007 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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20/08/0720 August 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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