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HEALTH INNOVATION SERVICES GROUP

Company number 04941499

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2011 DS01 Application to strike the company off the register
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 1
01 Feb 2011 CH03 Secretary's details changed for Romana Abdin on 1 February 2011
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
25 Sep 2009 AA Accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 31/01/09; full list of members
22 Jul 2008 AA Accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 31/01/08; full list of members
21 Sep 2007 AA Full accounts made up to 31 December 2006
07 Feb 2007 363a Return made up to 31/01/07; full list of members
14 Sep 2006 AA Full accounts made up to 31 December 2005
21 Feb 2006 363a Return made up to 31/01/06; full list of members
29 Dec 2005 CERT3 Certificate of re-registration from Limited to Unlimited
29 Dec 2005 MAR Re-registration of Memorandum and Articles
29 Dec 2005 49(8)(b) Declaration of assent for reregistration to UNLTD
29 Dec 2005 49(8)(a) Members' assent for rereg from LTD to UNLTD
29 Dec 2005 49(1) Application for reregistration from LTD to UNLTD
07 Nov 2005 363s Annual return made up to 23/10/05
11 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
29 Jul 2005 288a New secretary appointed
29 Jul 2005 288a New director appointed
29 Jul 2005 288a New director appointed