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BUSINESS HEALTH SOLUTIONS LIMITED

Company number 04513686

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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)
27 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2013 DS01 Application to strike the company off the register
21 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
Statement of capital on 2012-08-21
  • GBP 100
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Patricia Martina Whittington on 1 August 2010
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2009 363a Return made up to 16/08/09; full list of members
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Aug 2008 363a Return made up to 16/08/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Aug 2007 363a Return made up to 16/08/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Aug 2006 363s Return made up to 16/08/06; full list of members
24 Aug 2006 363(288) Secretary's particulars changed;director's particulars changed
16 Aug 2005 363s Return made up to 16/08/05; no change of members
16 Aug 2005 363(288) Secretary's particulars changed;director's particulars changed
11 Jul 2005 287 Registered office changed on 11/07/05 from: 3RD floor 46 charles street cardiff CF10 2GE
08 Jul 2005 287 Registered office changed on 08/07/05 from: 41 harewood avenue marylebone london NW1 6LE
06 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Sep 2004 88(2)R Ad 01/03/03--------- £ si 98@1