HARK HEALTH SOLUTIONS LIMITED

Company number 10090871

Date	Type	Description	View / Download
21 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
05 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 3 September 2019	(8 pages)
18 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Jul 2019	LIQ10	Removal of liquidator by court order	(9 pages)
03 May 2019	TM01	Termination of appointment of Niall Brendan O'sullivan as a director on 2 May 2019	(1 page)
25 Sep 2018	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Kpmg 8 Princes Parade Liverpool L3 1QH on 25 September 2018	(2 pages)
21 Sep 2018	600	Appointment of a voluntary liquidator	(4 pages)
21 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-04	(1 page)
21 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
31 Aug 2018	AP01	Appointment of Niall Brendan O'sullivan as a director on 31 August 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Ronan Aubyn Harris as a director on 31 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Kenneth Hohee Yi as a director on 31 August 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
22 Aug 2017	PSC05	Change of details for Alphabet, Inc. as a person with significant control on 1 May 2017	(2 pages)
12 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(7 pages)
19 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
19 May 2016	AD01	Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG United Kingdom to 5 New Street Square London EC4A 3TW on 19 May 2016	(1 page)
19 May 2016	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 14 April 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of Govind Keshavji Pindoria as a director on 14 April 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Dominic Christopher King as a director on 14 April 2016	(1 page)
28 Apr 2016	AP01	Appointment of Dr Dominic King as a director on 14 April 2016	(3 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 10	(4 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)