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ANSTY H LTD.

Company number 02112370

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2015 DS01 Application to strike the company off the register
26 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 200
07 Nov 2014 AUD Auditor's resignation
30 Sep 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 200
27 Feb 2014 CERTNM Company name changed healthcare software systems LIMITED\certificate issued on 27/02/14
  • RES15 ‐ Change company name resolution on 2014-01-31
19 Feb 2014 CONNOT Change of name notice
05 Jul 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
30 Apr 2012 AUD Auditor's resignation
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Mar 2012 TM01 Termination of appointment of Chester Hunt as a director
06 Feb 2012 AA Accounts for a medium company made up to 31 December 2010
20 Dec 2011 TM01 Termination of appointment of Mark Sprigg as a director
20 Dec 2011 TM01 Termination of appointment of Sarah Moore as a director
07 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2011 AP01 Appointment of Mrs Deborah Susan Jenkins as a director
30 Nov 2011 AP01 Appointment of Mr Chester John Hunt as a director
30 Nov 2011 AP01 Appointment of Mr Simon Derek Rebbetts as a director