PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED

Company number 01393888

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2016	SH19	Statement of capital on 26 June 2016 GBP 1.00	(4 pages)
26 Jun 2016	SH20	Statement by Directors	(2 pages)
26 Jun 2016	CAP-SS	Solvency Statement dated 09/06/16	(1 page)
26 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 28,002	(8 pages)
29 Mar 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
14 Mar 2016	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
05 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 28,002	(8 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
13 Aug 2014	SH20	Statement by directors	(4 pages)
13 Aug 2014	SH19	Statement of capital on 13 August 2014 GBP 28,002	(5 pages)
13 Aug 2014	CAP-SS	Solvency statement dated 05/08/14	(4 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 24/07/2014 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 1,428,001	(3 pages)
15 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders	(8 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 1,428,000	(3 pages)
08 Jan 2014	CERTNM	Company name changed punter southall health and protection consulting LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-06	(2 pages)
08 Jan 2014	CONNOT	Change of name notice	(2 pages)
03 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(8 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(22 pages)