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HEALTH INNOVATION CAPITAL LIMITED

Company number 07817588

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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)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2016 DS01 Application to strike the company off the register
12 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
03 Aug 2015 CERTNM Company name changed ecoscience LIMITED\certificate issued on 03/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-31
18 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
03 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
02 May 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Apr 2013 CERTNM Company name changed supercath LIMITED\certificate issued on 25/04/13
  • RES15 ‐ Change company name resolution on 2013-04-25
  • NM01 ‐ Change of name by resolution
22 Apr 2013 TM01 Termination of appointment of Lynne Mcgregor as a director
22 Apr 2013 AP01 Appointment of Ms Meera Mohanlal Devshi Shah as a director
06 Feb 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
29 May 2012 CERTNM Company name changed jenstone builders LIMITED\certificate issued on 29/05/12
  • RES15 ‐ Change company name resolution on 2012-05-11
29 May 2012 CONNOT Change of name notice
19 Apr 2012 AP01 Appointment of Lynne Maureen Mcgregor as a director
20 Mar 2012 AD01 Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Amersham Bucks HP6 6FA on 20 March 2012
27 Feb 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27 February 2012
24 Feb 2012 TM01 Termination of appointment of Barbara Kahan as a director
20 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)