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HEALTH INFORMATION EXCHANGE LIMITED

Company number 07343096

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2016 DS01 Application to strike the company off the register
04 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
13 Nov 2015 CH04 Secretary's details changed for Pennsec Limited on 19 August 2015
08 Oct 2015 AA Accounts for a small company made up to 31 March 2015
22 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
01 Dec 2014 AA Accounts for a small company made up to 31 March 2014
26 Mar 2014 TM01 Termination of appointment of Kirit Patel as a director
22 Jan 2014 AP01 Appointment of Mr Kirit Chimanbhai Patel as a director
17 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
04 Dec 2013 AA Accounts for a small company made up to 31 March 2013
26 Sep 2013 TM01 Termination of appointment of Barry Andrews as a director
17 Jun 2013 TM01 Termination of appointment of Andrew Murdock as a director
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 31 March 2012
21 Sep 2012 TM01 Termination of appointment of John Warner as a director
20 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Susan Elizabeth Sharpe on 10 August 2012
20 Aug 2012 CH01 Director's details changed for Alastair Robert Livesey Buxton on 10 August 2012
08 Aug 2012 CH01 Director's details changed for Mr Mark David Burdon on 3 August 2012
14 Jun 2012 AP01 Appointment of Mr Mark Burdon as a director
23 Aug 2011 AA Accounts for a small company made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
14 Feb 2011 AP01 Appointment of Alastair Robert Livesey Buxton as a director