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HYGEIA SOFT LIMITED

Company number 09744929

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2019 DS01 Application to strike the company off the register
27 Feb 2019 AA Accounts for a dormant company made up to 31 August 2018
30 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
22 Aug 2018 CH01 Director's details changed for Karen Maclean Talbot on 2 January 2018
30 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
23 Nov 2017 CH01 Director's details changed for Mr David Nicholas Pedley-Burns on 21 November 2017
23 Nov 2017 CH01 Director's details changed for Karen Maclean Talbot on 21 November 2017
23 Nov 2017 PSC04 Change of details for Mr David Nicholas Pedley-Burns as a person with significant control on 21 November 2017
22 Nov 2017 AD01 Registered office address changed from 7 Spring Lodge Gardens Guisborough TS14 8DE England to The Cottage 34 High Street Swainby Northallerton DL6 3EG on 22 November 2017
20 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
26 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
22 Sep 2016 CH01 Director's details changed for Mr Robert Talintyre on 22 September 2016
22 Sep 2016 CH01 Director's details changed for Mr David Nicholas Pedley-Burns on 22 September 2016
22 Sep 2016 CH01 Director's details changed for Karen Maclean Talbot on 22 September 2016
22 Sep 2016 AD01 Registered office address changed from Unit 5, Roseberry Court Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5QT United Kingdom to 7 Spring Lodge Gardens Guisborough TS14 8DE on 22 September 2016
01 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
24 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-24
  • GBP 100