HEALTH E SYSTEMS LIMITED

Company number 05754837

Date	Type	Description	View / Download
22 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
05 Nov 2013	4.68	Liquidators' statement of receipts and payments to 10 September 2013	(11 pages)
19 Sep 2012	4.20	Statement of affairs with form 4.19	(9 pages)
19 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Aug 2012	AD01	Registered office address changed from 6 Dalston Gardens Stanmore Middlesex HA7 1BU on 15 August 2012	(1 page)
24 Jun 2012	TM01	Termination of appointment of Mahesh Shah as a director	(1 page)
01 May 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 100	(7 pages)
07 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Jul 2011	AP01	Appointment of Mr Reuben Livingstone as a director	(2 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
22 May 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(5 pages)
27 Mar 2011	AP01	Appointment of Mr Mahesh Kumar Shah as a director	(2 pages)
15 May 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(4 pages)
15 May 2010	CH03	Secretary's details changed for Mrs Elaine Carol Kornbluth on 1 October 2009	(1 page)
15 May 2010	CH01	Director's details changed for Mr Jul Kornbluth on 1 October 2009	(2 pages)
15 May 2010	CH01	Director's details changed for Mrs Elaine Carol Kornbluth on 1 October 2009	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
09 Jun 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)
04 Dec 2008	288b	Appointment terminated director david krasner	(1 page)
14 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
05 Nov 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
18 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)