HEALTH SOLUTIONS SYSTEMS LTD

Company number 07067142

Date	Type	Description	View / Download
31 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 May 2012	AP02	Appointment of Emb Folds Ltd as a director on 31 May 2012	(2 pages)
31 May 2012	TM01	Termination of appointment of Bradley Kenneth Nixon as a director on 31 May 2012	(1 page)
31 May 2012	AD01	Registered office address changed from 75a Durham Road Blackhill Consett County Durham DH8 8RR United Kingdom on 31 May 2012	(1 page)
17 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2011	TM01	Termination of appointment of Courtney Leanne Ferguson as a director on 28 November 2011	(1 page)
28 Nov 2011	AP01	Appointment of Mr Bradley Kenneth Nixon as a director on 28 November 2011	(2 pages)
17 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders Statement of capital on 2011-11-17 GBP 2	(5 pages)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
31 Oct 2011	TM02	Termination of appointment of Bournewood Limited as a secretary on 26 October 2011	(1 page)
31 Oct 2011	AP04	Appointment of Meadow Secretaries Ltd as a secretary on 26 October 2011	(2 pages)
26 May 2011	TM01	Termination of appointment of Dawn Clark as a director	(1 page)
26 May 2011	AP01	Appointment of Ms Courtney Leanne Ferguson as a director	(2 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
23 Mar 2011	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(4 pages)
09 Nov 2010	AD01	Registered office address changed from 72 Gloucester Road Delves Lane Consett County Durham DH8 7LN United Kingdom on 9 November 2010	(1 page)
08 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(4 pages)
02 Dec 2009	AA01	Current accounting period shortened from 30 November 2010 to 30 June 2010	(1 page)
05 Nov 2009	NEWINC	Incorporation	(22 pages)