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GNM HEALTHCARE CONSULTING LIMITED

Company number 05512747

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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)
07 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2024 DS01 Application to strike the company off the register
16 Oct 2023 DS02 Withdraw the company strike off application
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2023 DS01 Application to strike the company off the register
25 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
11 Jul 2023 AA01 Previous accounting period extended from 26 December 2022 to 31 May 2023
27 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
09 Aug 2021 PSC04 Change of details for Laurent Mastey as a person with significant control on 30 November 2019
09 Aug 2021 PSC07 Cessation of Isabelle Mastey as a person with significant control on 30 November 2019
24 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
26 May 2020 AA Total exemption full accounts made up to 31 December 2019
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 27 December 2017 to 26 December 2017
20 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
16 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of auth share cap restriction 06/04/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2018 TM01 Termination of appointment of Georges Salomon as a director on 1 October 2017
09 Jan 2018 AA Accounts for a small company made up to 31 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 28 December 2016 to 27 December 2016