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HEALTHSPAC LIMITED

Company number 05781174

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2015 DS01 Application to strike the company off the register
27 Mar 2015 AA Accounts for a dormant company made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
13 Sep 2013 AD01 Registered office address changed from Stanmore House 29-30 St James's Street London London SW1A 1HB Uk on 13 September 2013
12 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
10 May 2012 AA Accounts for a dormant company made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Mr John Joseph May on 24 May 2011
25 May 2011 CH03 Secretary's details changed for Mr John Joseph May on 24 May 2011
21 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Stuart Bruck on 13 April 2010
12 Jun 2009 363a Return made up to 13/04/09; full list of members
12 Jun 2009 AA Accounts for a dormant company made up to 30 April 2009
21 Apr 2009 287 Registered office changed on 21/04/2009 from 34 grosvenor gardens london london SW1W 0DH
21 Apr 2009 AA Accounts for a dormant company made up to 30 April 2008
28 Apr 2008 363a Return made up to 13/04/08; full list of members
08 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
11 May 2007 363a Return made up to 13/04/07; full list of members
25 Jul 2006 CERTNM Company name changed london & pacific healthcare limi ted\certificate issued on 25/07/06