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HEALTH SOLUTIONS GLOBAL LIMITED

Company number 08349104

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AA	Accounts made up to 31 January 2014	View PDF Accounts made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AP01	Appointment of Mrs Saritha Ananthram Shetty as a director on 17 February 2014	View PDF Appointment of Mrs Saritha Ananthram Shetty as a director on 17 February 2014 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 February 2014 GBP 50,000	View PDF Statement of capital following an allotment of shares on 17 February 2014 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
19 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders	View PDF Annual return made up to 18 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	AP01	Appointment of Mr Franz Hermann Dickmann as a director on 17 December 2013	View PDF Appointment of Mr Franz Hermann Dickmann as a director on 17 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AP01	Appointment of Professor Asode Ananthram Shetty as a director on 17 December 2013	View PDF Appointment of Professor Asode Ananthram Shetty as a director on 17 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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