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HEALTHEDGE FINGERPRINT (IRELAND) LIMITED

Company number 04556751

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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
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2015 DS01 Application to strike the company off the register
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
04 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
09 Oct 2013 SH03 Purchase of own shares.
30 Jul 2013 SH06 Cancellation of shares. Statement of capital on 30 July 2013
  • GBP 1.00
30 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Nov 2012 CH01 Director's details changed for Ms Mary Mcmahon on 6 November 2012
06 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Jul 2011 AR01 Annual return made up to 9 October 2010 with full list of shareholders
11 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Jun 2010 AD01 Registered office address changed from Unit 16 Northavon Business Centre, Dean Road, Yate Bristol South Gloucestershire BS37 5NH on 8 June 2010
09 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
06 Nov 2009 MISC Form 122 sub divide shares
07 Oct 2009 TM01 Termination of appointment of Deirdre Fitzgerald as a director
07 Oct 2009 TM01 Termination of appointment of Alan Thomas as a director
07 Oct 2009 TM02 Termination of appointment of Alan Thomas as a secretary
07 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009