HEALTHCARE ENDOSCOPY LIMITED

Company number 05771075

Date	Type	Description	View / Download
15 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2011	TM02	Termination of appointment of Goronwy Ffoulkes Davies as a secretary	(1 page)
21 Mar 2011	TM01	Termination of appointment of Goronwy Ffoulkes Davies as a director	(1 page)
25 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
28 May 2010	AD01	Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 28 May 2010	(1 page)
25 May 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 1	(5 pages)
24 May 2010	CH01	Director's details changed for Lyndon James Gaborit on 5 April 2010	(2 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
17 Apr 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
03 Dec 2008	288b	Appointment Terminated Director henry tompkins	(1 page)
01 May 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
04 Feb 2008	225	Accounting reference date extended from 28/02/08 to 30/06/08	(1 page)
17 Aug 2007	AA	Full accounts made up to 28 February 2007	(10 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: 2ND floor college house 272 kings road london SW3 5AW	(1 page)
23 Apr 2007	363a	Return made up to 05/04/07; full list of members	(2 pages)
05 Mar 2007	288b	Secretary resigned	(1 page)
02 Jan 2007	288a	New secretary appointed;new director appointed	(3 pages)
04 Dec 2006	288b	Director resigned	(1 page)
17 Oct 2006	225	Accounting reference date shortened from 30/04/07 to 28/02/07	(1 page)
15 Aug 2006	88(2)R	Ad 09/08/06--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
15 Aug 2006	SA	Statement of affairs	(5 pages)
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital