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HEALTH SOLUTIONS PARTNERSHIP LTD

Company number 07715523

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2013 DS01 Application to strike the company off the register
22 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 500
24 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
Statement of capital on 2012-07-24
  • GBP 500
24 Jul 2012 CH01 Director's details changed for Mr Mike Deacon on 22 July 2011
18 Jun 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
24 Oct 2011 TM01 Termination of appointment of Martin Stuart Grant as a director on 22 October 2011
21 Oct 2011 TM01 Termination of appointment of Dorothy Netese Samallie Mukasa as a director on 9 October 2011
05 Oct 2011 TM01 Termination of appointment of Amanda Halliwell as a director on 19 September 2011
10 Aug 2011 AP01 Appointment of Mr Clive Neil Caseley as a director
10 Aug 2011 AP01 Appointment of Leon Charles Panitzke as a director
10 Aug 2011 AP01 Appointment of Neil Valentine Jessop as a director
10 Aug 2011 AP01 Appointment of Amanda Halliwell as a director
09 Aug 2011 AP01 Appointment of Mr Anthony Jason Riley as a director
09 Aug 2011 AP01 Appointment of Mr Martin Stuart Grant as a director
22 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)