365 HEALTH SOLUTIONS LIMITED

Company number 03926160

Date	Type	Description	View / Download
26 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
03 Mar 2015	CERTNM	Company name changed ultramind LIMITED\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02	(3 pages)
25 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	(4 pages)
16 Sep 2014	AD01	Registered office address changed from C/O Screenetics Unit 631 Hayley Court Linford Wood Milton Keynes MK14 6GD to 23 York Road London SE1 7NJ on 16 September 2014	(1 page)
03 Jul 2014	AP03	Appointment of Mr Alan Mark Kershaw as a secretary	(2 pages)
03 Jul 2014	TM02	Termination of appointment of Penelope Tembra as a secretary	(1 page)
30 Jun 2014	AP01	Appointment of Mr Alan Mark Kershaw as a director	(2 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
20 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	(3 pages)
30 Jan 2014	AD01	Registered office address changed from C/O Ultrasis Plc 5Th Floor Winchester House 259 & 269 Old Marylebone Road London NW1 5RA on 30 January 2014	(1 page)
11 Jun 2013	AP01	Appointment of Mr John Frederick Smith as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Nigel Brabbins as a director	(1 page)
26 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
11 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(3 pages)
11 Feb 2013	CH01	Director's details changed for Mr Nigel Brabbins on 11 February 2013	(2 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
26 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(3 pages)
19 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
14 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(3 pages)
22 Jun 2010	AD01	Registered office address changed from C/O Ultrasis Plc Po Box 5Th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA on 22 June 2010	(1 page)
21 Jun 2010	AP03	Appointment of Mrs Penelope Julie Tembra as a secretary	(1 page)
21 Jun 2010	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
16 Jun 2010	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 16 June 2010	(1 page)