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DYNAMIC HEALTH SYSTEMS SERVICES LTD

Company number 07487762

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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)
10 Jun 2014 SH08 Change of share class name or designation
30 Apr 2014 CH01 Director's details changed for Mr Richard Martin Pope on 30 April 2014
20 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
02 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Apr 2012 CH01 Director's details changed for Mr Axel Alexander Schulte on 23 April 2012
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1,262
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 1,200
08 Feb 2012 AP01 Appointment of Calum Douglas Robert Muir as a director on 1 February 2012
19 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Mr Axel Alexander Schulte on 10 January 2012
20 Oct 2011 TM01 Termination of appointment of Narinder Singh Gogna as a director on 15 August 2011
17 Mar 2011 AP01 Appointment of Mr Axel Alexander Schulte as a director
16 Mar 2011 AP01 Appointment of Narinder Singh Gogna as a director
16 Mar 2011 AP01 Appointment of Mr Richard Martin Pope as a director
11 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted