HEALTHSHARE GLOBLE LTD

Company number 05569455

Date	Type	Description	View / Download
17 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Share value changed from £1 to £2000 per share. 19/10/2010	(1 page)
10 Nov 2010	SH02	Consolidation of shares on 19 October 2010	(6 pages)
14 Oct 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-13	(3 pages)
13 Oct 2010	AP03	Appointment of Mr Raad Nassir as a secretary	(1 page)
13 Oct 2010	AP01	Appointment of Mr Constantine Rossolimos as a director	(2 pages)
13 Oct 2010	AP01	Appointment of Mr Andries Johannes Marais as a director	(2 pages)
13 Oct 2010	AD01	Registered office address changed from The Meridian, 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 13 October 2010	(1 page)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
08 Oct 2010	TM01	Termination of appointment of Small Firms Direct Services Limited as a director	(1 page)
08 Oct 2010	TM02	Termination of appointment of Small Firms Secretary Services Limited as a secretary	(1 page)
29 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(3 pages)
29 Sep 2010	CH04	Secretary's details changed for Small Firms Secretary Services Limited on 21 September 2010	(2 pages)
29 Sep 2010	CH02	Director's details changed for Small Firms Direct Services Limited on 21 September 2010	(2 pages)
22 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
30 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(3 pages)
18 May 2009	AA	Accounts made up to 30 September 2008	(2 pages)
22 Sep 2008	363a	Return made up to 21/09/08; full list of members	(3 pages)
09 Apr 2008	AA	Accounts made up to 30 September 2007	(2 pages)
05 Oct 2007	363a	Return made up to 21/09/07; full list of members	(2 pages)
22 Jun 2007	AA	Accounts made up to 30 September 2006	(2 pages)
12 Oct 2006	363a	Return made up to 21/09/06; full list of members	(2 pages)
21 Sep 2005	NEWINC	Incorporation	(18 pages)