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HECKLAND MEDICAL SERVICES LIMITED

Company number 05588844

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2012 DS01 Application to strike the company off the register
14 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
Statement of capital on 2011-10-14
  • GBP 1
11 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
05 May 2010 AA Total exemption full accounts made up to 31 October 2009
09 Dec 2009 AD02 Register inspection address has been changed
09 Dec 2009 CH01 Director's details changed for Adam Macfarlane on 9 December 2009
09 Dec 2009 AD01 Registered office address changed from Flat 1, 185 Battersea High Street London SW11 3JS United Kingdom on 9 December 2009
09 Dec 2009 AD01 Registered office address changed from 29 Colwith Road London W6 9EY on 9 December 2009
22 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Adam Macfarlane on 21 October 2009
04 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Jan 2009 AA Total exemption full accounts made up to 31 October 2007
14 Jan 2009 225 Accounting reference date shortened from 31/03/2008 to 31/10/2007
16 Oct 2008 363a Return made up to 11/10/08; full list of members
18 Jun 2008 225 Accounting reference date extended from 31/10/2007 to 31/03/2008
07 May 2008 287 Registered office changed on 07/05/2008 from 29 colwith road london W6 9EY united kingdom
06 May 2008 287 Registered office changed on 06/05/2008 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG
14 Feb 2008 288c Director's particulars changed
17 Oct 2007 363a Return made up to 11/10/07; full list of members
11 Aug 2007 288b Secretary resigned
30 Apr 2007 AA Total exemption full accounts made up to 31 October 2006
02 Nov 2006 363a Return made up to 11/10/06; full list of members