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DIVERSIFIED HEALTH SYSTEMS LIMITED

Company number 00300462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2009 4.68 Liquidators' statement of receipts and payments to 27 November 2009
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 30 November 2009
10 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2008 287 Registered office changed on 10/12/2008 from 980 great west road brentford middlesex TW8 9GS
10 Dec 2008 600 Appointment of a voluntary liquidator
10 Dec 2008 LIQ MISC RES Resolution INSOLVENCY:remuneration
10 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-28
10 Dec 2008 4.70 Declaration of solvency
08 Sep 2008 363a Return made up to 15/08/08; full list of members
05 Mar 2008 AA Full accounts made up to 31 December 2007
20 Sep 2007 363a Return made up to 15/08/07; full list of members
23 Apr 2007 AA Full accounts made up to 31 December 2006
11 Sep 2006 363a Return made up to 15/08/06; full list of members
13 Mar 2006 AA Full accounts made up to 31 December 2005
06 Sep 2005 363s Return made up to 15/08/05; full list of members
06 Sep 2005 363(288) Director's particulars changed
11 Mar 2005 AA Full accounts made up to 31 December 2004
01 Oct 2004 363s Return made up to 12/09/04; full list of members
24 Mar 2004 AA Full accounts made up to 31 December 2003
24 Sep 2003 363s Return made up to 12/09/03; full list of members
24 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
24 Jun 2003 AA Full accounts made up to 31 December 2002
26 Feb 2003 AUD Auditor's resignation
23 Oct 2002 363s Return made up to 30/09/02; full list of members