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HJ MEDICAL LIMITED

Company number 06759788

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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)
10 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2013 TM01 Termination of appointment of Sean Maloney as a director
01 Mar 2013 AA Accounts for a small company made up to 31 May 2012
09 Jan 2013 TM01 Termination of appointment of Michael Gibbin as a director
06 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
Statement of capital on 2012-12-06
  • GBP 1
29 Feb 2012 AA Accounts for a small company made up to 31 May 2011
20 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Mr Sean Timothy Maloney on 27 November 2011
20 Dec 2011 CH01 Director's details changed for Mr Michael David Gibbin on 27 November 2011
20 Dec 2011 CH03 Secretary's details changed for Mr Sean Timothy Maloney on 27 November 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
27 Sep 2010 CERTNM Company name changed premier class medical & healthcare services LTD\certificate issued on 27/09/10
  • RES15 ‐ Change company name resolution on 2010-09-21
27 Sep 2010 CONNOT Change of name notice
15 Dec 2009 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 15 December 2009
07 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
18 Aug 2009 CERTNM Company name changed premier class (north east) LIMITED\certificate issued on 20/08/09
24 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
06 Jul 2009 225 Accounting reference date shortened from 30/11/2009 to 31/05/2009
07 Feb 2009 288a Director appointed michael david gibbin
07 Feb 2009 288a Director and secretary appointed sean timothy maloney
01 Dec 2008 288b Appointment terminated secretary temple secretaries LIMITED
01 Dec 2008 288b Appointment terminated director barbara kahan
27 Nov 2008 NEWINC Incorporation