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HEALTH - BI LIMITED

Company number 07080546

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2013 DS01 Application to strike the company off the register
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
24 May 2012 AD01 Registered office address changed from Holbrook Court Cumberland Business Centre Northumberland Road Portsmouth PO5 1DS United Kingdom on 24 May 2012
01 Feb 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 100
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
23 May 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 August 2010
17 Mar 2011 CH01 Director's details changed for Stefan Alexander Rochon on 17 March 2011
07 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
11 Nov 2010 TM01 Termination of appointment of Robert Smith as a director
13 Oct 2010 AP01 Appointment of Stefan Alexander Rochon as a director
05 May 2010 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 100
29 Apr 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
10 Feb 2010 AP01 Appointment of Robert Duncan Smith as a director
24 Nov 2009 TM01 Termination of appointment of Graham Stephens as a director
18 Nov 2009 NEWINC Incorporation