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HEALTH NETWORK COMMUNICATIONS LTD

Company number 05811095

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2019 DS01 Application to strike the company off the register
07 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
31 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
30 Oct 2019 MR04 Satisfaction of charge 1 in full
29 Oct 2019 AA Micro company accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
08 Feb 2019 AA Micro company accounts made up to 31 December 2017
26 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
15 Jun 2017 TM01 Termination of appointment of Zahid Tharia as a director on 15 June 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
03 Jun 2016 CH03 Secretary's details changed for Andrew Ewer on 1 January 2016
29 Sep 2015 AA Full accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
26 May 2015 AD01 Registered office address changed from , Welken House 10-11 Charterhouse Square, London, EC1M 6EH to Wren House 43 Hatton Garden London EC1N 8EL on 26 May 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
17 Jul 2013 AA Full accounts made up to 31 December 2012