- Company Overview for HEALTH AND SURGICAL HOLDINGS LIMITED (07177029)
- Filing history for HEALTH AND SURGICAL HOLDINGS LIMITED (07177029)
- People for HEALTH AND SURGICAL HOLDINGS LIMITED (07177029)
- Charges for HEALTH AND SURGICAL HOLDINGS LIMITED (07177029)
- Insolvency for HEALTH AND SURGICAL HOLDINGS LIMITED (07177029)
- More for HEALTH AND SURGICAL HOLDINGS LIMITED (07177029)
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) |
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21 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Sep 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
07 Aug 2016 | 4.68 | Liquidators' statement of receipts and payments to 16 July 2016 | |
09 Feb 2016 | TM01 | Termination of appointment of Thorsten Sprank as a director on 31 December 2015 | |
17 Aug 2015 | 4.20 | Statement of affairs with form 4.19 | |
04 Aug 2015 | AD01 | Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 4 August 2015 | |
04 Aug 2015 | AD01 | Registered office address changed from C/O J Rouch Transform Pines 192 Altrincham Road Manchester M22 4RZ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 4 August 2015 | |
03 Aug 2015 | 600 | Appointment of a voluntary liquidator | |
03 Aug 2015 | RESOLUTIONS |
Resolutions
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22 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
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24 Nov 2014 | AP01 | Appointment of Mr Thorsten Sprank as a director on 18 November 2014 | |
24 Nov 2014 | AD01 | Registered office address changed from 1St Floor Havell House 62-66 Queens Road Reading RG1 4AP to C/O J Rouch Transform Pines 192 Altrincham Road Manchester M22 4RZ on 24 November 2014 | |
18 Nov 2014 | TM01 | Termination of appointment of William Henry Weston Wells as a director on 18 November 2014 | |
18 Nov 2014 | TM01 | Termination of appointment of Harvey Bertenshaw Ainley as a director on 18 November 2014 | |
29 May 2014 | AA01 | Previous accounting period extended from 30 September 2013 to 31 March 2014 | |
26 Mar 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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19 Jul 2013 | SH08 | Change of share class name or designation | |
19 Jul 2013 | RESOLUTIONS |
Resolutions
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01 Jul 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
01 May 2013 | MEM/ARTS | Memorandum and Articles of Association | |
01 May 2013 | RESOLUTIONS |
Resolutions
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22 Apr 2013 | TM01 | Termination of appointment of Jeremy Jensen as a director | |
10 Apr 2013 | TM01 | Termination of appointment of Nigel Robertson as a director | |
10 Apr 2013 | TM01 | Termination of appointment of Richard Evans as a director | |
13 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders |