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HEALTH MONITORING SERVICES LIMITED

Company number 11264028

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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 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
12 May 2020 DISS40 Compulsory strike-off action has been discontinued
10 May 2020 AA Micro company accounts made up to 31 March 2019
10 May 2020 AD01 Registered office address changed from 30 New Close Knebworth SG3 6NU United Kingdom to 98 - 100 Eversholt Street London NW1 1BP on 10 May 2020
10 May 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
10 May 2020 TM01 Termination of appointment of Suzette Bianca Lim as a director on 1 March 2020
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
20 Feb 2019 MR01 Registration of charge 112640280001, created on 8 February 2019
11 Oct 2018 PSC01 Notification of Suzette Bianca Lim as a person with significant control on 1 October 2018
11 Oct 2018 PSC04 Change of details for Barry Peter Mcmurdock as a person with significant control on 1 October 2018
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 2
11 Oct 2018 AP03 Appointment of Barry Peter Mcmurdock as a secretary on 1 October 2018
11 Oct 2018 AP01 Appointment of Suzette Bianca Lim as a director on 1 October 2018
20 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-20
  • GBP 1