SYMBIOSIS HEALTHCARE PLC

Company number 06751855

Date	Type	Description	View / Download
21 Oct 2011	SH02	Consolidation of shares on 5 October 2011	(5 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 05/10/2011	(1 page)
05 Sep 2011	AD01	Registered office address changed from 109-110 Viglen House Alperton Lane London HA0 1HD on 5 September 2011	(2 pages)
01 Aug 2011	AA	Full accounts made up to 30 April 2010	(14 pages)
05 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Feb 2011	AR01	Annual return made up to 20 January 2011	(15 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 200,000	(3 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 200,000	(3 pages)
26 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2010	AP01	Appointment of Mr. Mohammad Shameem Mirza as a director	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Bhinder Purewal as a director	(1 page)
18 Feb 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(7 pages)
18 Feb 2010	AP03	Appointment of Mr Mohammad Shameem Mirza as a secretary	(1 page)
18 Feb 2010	CH01	Director's details changed for Adrian David Stevenson on 18 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Dr Muhammad Aleem Mirza on 18 February 2010	(2 pages)
01 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 200,000	(2 pages)
30 Nov 2009	AA01	Current accounting period extended from 30 November 2009 to 30 April 2010	(1 page)
02 Jun 2009	288a	Director appointed adrian david stevenson	(6 pages)
19 Feb 2009	CERT8A	Commence business and borrow	(1 page)
19 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
19 Feb 2009	88(2)	Ad 18/12/08\gbp si 13000000@0.01=130000\gbp ic 0.02/130000.02\	(2 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sahres alloted 18/12/2008	(2 pages)
19 Feb 2009	117	Application to commence business	(2 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 44 mountfield road london middlesex W5 2NQ united kingdom	(1 page)
16 Jan 2009	288b	Appointment terminate, director and secretary logged form	(1 page)