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HEALTH PROTECTION SOLUTIONS LIMITED

Company number 05812041

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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)
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	AD01	Registered office address changed from Wellsbourne House 1157 Warwick Road Acocks Green Birmingham West Midlands B27 6RG on 21 January 2013	View PDF Registered office address changed from Wellsbourne House 1157 Warwick Road Acocks Green Birmingham West Midlands B27 6RG on 21 January 2013 - link opens in a new window - 1 page (1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
23 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 100	View PDF Annual return made up to 10 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	CH01	Director's details changed for Rachel Elizabeth Beech on 23 September 2011	View PDF Director's details changed for Rachel Elizabeth Beech on 23 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	CH03	Secretary's details changed for Miss Rachel Elizabeth Beech on 23 September 2011	View PDF Secretary's details changed for Miss Rachel Elizabeth Beech on 23 September 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	TM01	Termination of appointment of Suzanne Bedson as a director	View PDF Termination of appointment of Suzanne Bedson as a director - link opens in a new window - 1 page (1 page)
01 Mar 2011	TM01	Termination of appointment of Roy Bedson as a director	View PDF Termination of appointment of Roy Bedson as a director - link opens in a new window - 1 page (1 page)
08 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
26 Jul 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jul 2010	AP01	Appointment of Mrs Suzanne Caroline Bedson as a director	View PDF Appointment of Mrs Suzanne Caroline Bedson as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AP01	Appointment of Mr Roy Christopher Bedson as a director	View PDF Appointment of Mr Roy Christopher Bedson as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	TM02	Termination of appointment of Ann Beech as a secretary	View PDF Termination of appointment of Ann Beech as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2010	AP03	Appointment of Miss Rachel Elizabeth Beech as a secretary	View PDF Appointment of Miss Rachel Elizabeth Beech as a secretary - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AD01	Registered office address changed from 95 Lyndon Road Rubery Birmingham B45 9UR on 16 March 2010	View PDF Registered office address changed from 95 Lyndon Road Rubery Birmingham B45 9UR on 16 March 2010 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
16 Jun 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
13 Aug 2008	CERTNM	Company name changed rachelan consultancy LIMITED\certificate issued on 13/08/08	View PDF Company name changed rachelan consultancy LIMITED\certificate issued on 13/08/08 - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)

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