FPS HEALTHCARE LIMITED

Company number 07348338

Date	Type	Description	View / Download
22 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
19 Apr 2016	4.68	Liquidators' statement of receipts and payments to 4 February 2016	(14 pages)
17 Apr 2015	4.68	Liquidators' statement of receipts and payments to 4 February 2015	(13 pages)
11 Feb 2014	AD01	Registered office address changed from Suite 14 6 Hercules Way Leavesden Watford WD25 7GS England on 11 February 2014	(1 page)
10 Feb 2014	4.20	Statement of affairs with form 4.19	(5 pages)
10 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Nov 2013	AD01	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 11 November 2013	(1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
25 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	(3 pages)
18 Sep 2013	AP01	Appointment of Mr Grant James Coughtrey as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Aziz Mallak as a director	(1 page)
10 Jan 2013	CERTNM	Company name changed gam healthcare LIMITED\certificate issued on 10/01/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution	(3 pages)
29 Aug 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
29 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(3 pages)
03 Aug 2012	CERTNM	Company name changed first medical payroll services LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-07-20	(2 pages)
03 Aug 2012	CONNOT	Change of name notice	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Grant Coughtrey as a director	(1 page)
24 Jul 2012	AP01	Appointment of Mr Aziz Mallak as a director	(2 pages)
15 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
11 Oct 2011	AD01	Registered office address changed from , 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England on 11 October 2011	(1 page)
21 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(3 pages)
21 Sep 2011	CH01	Director's details changed for Mr Grant James Coughtrey on 1 October 2010	(2 pages)
15 Oct 2010	AD01	Registered office address changed from , 94 Greenway Business Centre, Greenway, Harlow, Essex, CM19 5QE, England on 15 October 2010	(1 page)