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HEALTHSTAR GROUP PLC

Company number 05227629

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2011 DS01 Application to strike the company off the register
31 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
30 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
Statement of capital on 2010-09-30
  • GBP 225,000
30 Sep 2010 CH01 Director's details changed for Peter Gerald Malone on 31 August 2010
22 Jun 2010 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 22 June 2010
21 Jun 2010 AP03 Appointment of Mrs Penelope Julie Tembra as a secretary
21 Jun 2010 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
04 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
09 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
29 Jul 2009 288a Secretary appointed maclay murray & spens LLP
28 Jul 2009 288b Appointment Terminated Secretary secretarial solutions LIMITED
17 Feb 2009 AA Accounts made up to 31 July 2008
19 Sep 2008 363a Return made up to 10/09/08; full list of members
01 Mar 2008 AA Full accounts made up to 31 July 2007
17 Sep 2007 363a Return made up to 10/09/07; full list of members
15 Feb 2007 AA Full accounts made up to 31 July 2006
30 Oct 2006 363s Return made up to 10/09/06; 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