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HEALTHSTAR LIMITED

Company number 05035448

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2011 DS01 Application to strike the company off the register
08 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 2
31 Jan 2011 AA Full accounts made up to 31 July 2010
22 Jun 2010 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 22 June 2010
22 Jun 2010 AP03 Appointment of Mrs Penelope Julie Tembra as a secretary
22 Jun 2010 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
09 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 31 July 2009
29 Jul 2009 288a Secretary appointed maclay murray & spens LLP
28 Jul 2009 288b Appointment Terminated Secretary secretarial solutions LIMITED
18 Feb 2009 AA Full accounts made up to 31 July 2008
09 Feb 2009 363a Return made up to 05/02/09; full list of members
01 Mar 2008 AA Full accounts made up to 31 July 2007
08 Feb 2008 363a Return made up to 05/02/08; full list of members
15 Feb 2007 AA Full accounts made up to 31 July 2006
06 Feb 2007 363a Return made up to 05/02/07; full list of members
08 Aug 2006 AUD Auditor's resignation
31 Jul 2006 288b Director resigned
31 Jul 2006 288b Director resigned
21 Jul 2006 288a New director appointed
21 Jul 2006 288a New director appointed
14 Jul 2006 288a New secretary appointed
14 Jul 2006 288b Secretary resigned