- Company Overview for HOSPROMED LTD (03247961)
- Filing history for HOSPROMED LTD (03247961)
- People for HOSPROMED LTD (03247961)
- More for HOSPROMED LTD (03247961)
| 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) |
|---|---|---|---|
| 15 Jul 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Apr 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Mar 2014 | DS01 | Application to strike the company off the register | |
| 23 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 May 2013 | CH01 | Director's details changed for Ms Nira Amar on 29 May 2013 | |
| 18 Feb 2013 | TM01 | Termination of appointment of Dalia Chacham as a director | |
| 18 Feb 2013 | AP01 | Appointment of Ms Nira Amar as a director | |
| 29 Nov 2012 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 29 November 2012 | |
| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Oct 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
| 20 Sep 2011 | SH10 | Particulars of variation of rights attached to shares | |
| 12 Sep 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
| 02 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Sep 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
| 17 Aug 2010 | AP01 | Appointment of Ms. Dalia Chacham as a director | |
| 03 Dec 2009 | SH10 | Particulars of variation of rights attached to shares | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 10 Sep 2009 | 363a | Return made up to 10/09/09; full list of members | |
| 11 Sep 2008 | 363a | Return made up to 10/09/08; full list of members | |
| 11 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 28 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 11 Sep 2007 | 363a | Return made up to 10/09/07; full list of members | |
| 23 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 |