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INTELLIGENT HEALTH COMMUNICATIONS LTD

Company number 06449899

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2015 DS01 Application to strike the company off the register
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,231
07 Jul 2014 AA Accounts made up to 31 December 2013
23 Apr 2014 CH01 Director's details changed for Mr Ashley Paul Ku on 23 April 2014
22 Apr 2014 AP01 Appointment of Mr Ashley Paul Ku as a director on 21 March 2014
22 Apr 2014 TM01 Termination of appointment of Alain Sarraf as a director on 21 March 2014
24 Feb 2014 AP03 Appointment of Mrs Sarah Anne Bailey as a secretary on 13 January 2014
19 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
02 Dec 2013 TM02 Termination of appointment of Gillian Walls Eckley as a secretary on 29 November 2013
03 Jul 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
10 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 December 2011
02 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AP03 Appointment of Raj Basran as a secretary on 1 June 2012
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 1,231.00
09 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/08/2012
12 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 AP01 Appointment of Ms Nathalie Georgette Colette Le Bos as a director
01 Jun 2011 TM01 Termination of appointment of Anna Korving as a director
01 Jun 2011 TM01 Termination of appointment of Paul Blackburn as a director
01 Jun 2011 TM01 Termination of appointment of Albert Fins as a director
13 May 2011 AP03 Appointment of Ms Gillian Walls Eckley as a secretary
13 May 2011 TM02 Termination of appointment of Robert Davis as a secretary