HEATHSCAN INVESTMENTS LIMITED

Company number 04213932

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
25 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2,000	(6 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
29 Mar 2016	AD02	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL	(1 page)
14 Jan 2016	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
22 Dec 2015	CH04	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015	(1 page)
22 Dec 2015	CH02	Director's details changed for Grosvenor Administration Limited on 4 December 2015	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
04 Dec 2015	AD01	Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	(1 page)
12 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2,000	(5 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
05 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 2,000	(5 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
22 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
14 Jan 2013	TM01	Termination of appointment of Mr Prea as a director	(1 page)
11 Jan 2013	AP01	Appointment of Frances Ann Gordon as a director	(2 pages)
23 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(5 pages)
23 Mar 2012	AP01	Appointment of Mr Benjamin Prea as a director	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Allen Fred as a director	(1 page)
16 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(8 pages)
17 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(5 pages)