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ONE STOP HEALTH LIMITED

Company number 05830190

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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 Oct 2011	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)
05 Jul 2011	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)
20 Jun 2011	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)
03 Oct 2010	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
07 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders Statement of capital on 2010-06-07 GBP 7	View PDF Annual return made up to 26 May 2010 with full list of shareholders Statement of capital on 2010-06-07 GBP 7 - link opens in a new window - 7 pages (7 pages)
07 Jun 2010	CH01	Director's details changed for Dr Richard Redfern on 26 May 2010	View PDF Director's details changed for Dr Richard Redfern on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Doctor Timothy Matthew Bates on 26 May 2010	View PDF Director's details changed for Doctor Timothy Matthew Bates on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Dr Kalpee Malde on 26 May 2010	View PDF Director's details changed for Dr Kalpee Malde on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Dr Hilary Ann Audsley on 26 May 2010	View PDF Director's details changed for Dr Hilary Ann Audsley on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Dr David Malcolm Ratcliffe on 26 May 2010	View PDF Director's details changed for Dr David Malcolm Ratcliffe on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
10 Jun 2009	363a	Return made up to 26/05/09; full list of members	View PDF Return made up to 26/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jan 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Jun 2008	363a	Return made up to 26/05/08; full list of members	View PDF Return made up to 26/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
04 Apr 2008	288b	Appointment Terminated Director camilla slater	View PDF Appointment Terminated Director camilla slater - link opens in a new window - 1 page (1 page)
12 Nov 2007	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
09 Aug 2007	363a	Return made up to 26/05/07; full list of members	View PDF Return made up to 26/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2007	88(2)R	Ad 31/05/06--------- £ si 7@1=7 £ ic 7/14	View PDF Ad 31/05/06--------- £ si 7@1=7 £ ic 7/14 - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	88(2)R	Ad 31/05/06--------- £ si 6@1=6 £ ic 1/7	View PDF Ad 31/05/06--------- £ si 6@1=6 £ ic 1/7 - link opens in a new window - 3 pages (3 pages)
01 Aug 2006	225	Accounting reference date extended from 31/05/07 to 30/06/07	View PDF Accounting reference date extended from 31/05/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
01 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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