MYHEALTHSITES LIMITED

Company number 08531916

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2017	DS01	Application to strike the company off the register	(5 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-10	(1 page)
27 Jun 2016	CONNOT	Change of name notice	(1 page)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 May 2015	(1 page)
28 Aug 2015	AD01	Registered office address changed from C.O. Adl Legal Solicitors Business Unit 59 Broomfield Avenue London N13 4JR to C/O Anthill Ltd 233a Golders Green Road London NW11 9ES on 28 August 2015	(1 page)
28 Aug 2015	TM01	Termination of appointment of Nicholas Lockett as a director on 20 July 2015	(1 page)
17 Jul 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP .02	(6 pages)
10 Jul 2015	CERTNM	Company name changed videomedic LIMITED\certificate issued on 10/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-23	(3 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(1 page)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(51 pages)
28 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP .02	(6 pages)
28 May 2014	AP01	Appointment of Mr Jeremy Joseph Wosner as a director	(2 pages)
28 May 2014	AP01	Appointment of Mr David Hersh as a director	(2 pages)
19 Jul 2013	CH01	Director's details changed for Dr Nick Lockett on 16 May 2013	(2 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
16 May 2013	NEWINC	Incorporation	(24 pages)