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COMPLETEX HEALTHCARE LIMITED

Company number 11754160

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03 - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	PSC01	Notification of Harriet Masembe as a person with significant control on 1 December 2020	View PDF Notification of Harriet Masembe as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC07	Cessation of Claudia Yaa Marfo as a person with significant control on 1 December 2020	View PDF Cessation of Claudia Yaa Marfo as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AP01	Appointment of Ms Harriet Masembe as a director on 1 December 2020	View PDF Appointment of Ms Harriet Masembe as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	TM01	Termination of appointment of Claudia Yaa Marfo as a director on 1 December 2020	View PDF Termination of appointment of Claudia Yaa Marfo as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AD01	Registered office address changed from 78 Heathview Road Grays RM16 2RS England to 128 Hilda Road London E16 4NH on 11 December 2020	View PDF Registered office address changed from 78 Heathview Road Grays RM16 2RS England to 128 Hilda Road London E16 4NH on 11 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP01	Appointment of Ms Claudia Yaa Marfo as a director on 7 January 2020	View PDF Appointment of Ms Claudia Yaa Marfo as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	PSC01	Notification of Claudia Yaa Marfo as a person with significant control on 7 January 2020	View PDF Notification of Claudia Yaa Marfo as a person with significant control on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC07	Cessation of Shanagh Green as a person with significant control on 7 January 2020	View PDF Cessation of Shanagh Green as a person with significant control on 7 January 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM01	Termination of appointment of Shanagh Green as a director on 7 January 2020	View PDF Termination of appointment of Shanagh Green as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AD01	Registered office address changed from 27 Old Gloucester Street Bloomsberry London WC1N 3AX United Kingdom to 78 Heathview Road Grays RM16 2RS on 13 November 2020	View PDF Registered office address changed from 27 Old Gloucester Street Bloomsberry London WC1N 3AX United Kingdom to 78 Heathview Road Grays RM16 2RS on 13 November 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-08 GBP 1	View PDF Incorporation Statement of capital on 2019-01-08 GBP 1 - link opens in a new window - 29 pages (29 pages)

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COMPLETEX HEALTHCARE LIMITED

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