HEALTHCARE SOLUTIONS ENDOSCOPY LTD

Company number 12645622

Date	Type	Description	View / Download
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2023	DS01	Application to strike the company off the register	(3 pages)
01 Aug 2023	CERTNM	Company name changed remedy modular solutions LIMITED\certificate issued on 01/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01	(3 pages)
07 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	(3 pages)
02 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	(4 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	(3 pages)
26 May 2022	PSC01	Notification of Gemma Fox as a person with significant control on 12 November 2020	(2 pages)
01 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(4 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 3 June 2021 with updates	(4 pages)
25 Feb 2022	DS02	Withdraw the company strike off application	(1 page)
09 Aug 2021	PSC04	Change of details for Ms Rachel Joy Mackley as a person with significant control on 5 August 2021	(2 pages)
09 Aug 2021	CH01	Director's details changed	(2 pages)
27 May 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2021	DS01	Application to strike the company off the register	(1 page)
01 Mar 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 10 Horsted Square Bellbrook Industrial Estate Uckfield TN22 1QG on 1 March 2021	(1 page)
05 Jan 2021	CH01	Director's details changed for Dr Steven Fox on 12 November 2020	(2 pages)
17 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-16	(3 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 100	(3 pages)
10 Dec 2020	AP01	Appointment of Dr Steven Fox as a director on 12 November 2020	(2 pages)
09 Dec 2020	AP01	Appointment of Mr Oliver Roy Bailey as a director on 9 December 2020	(2 pages)
09 Dec 2020	TM01	Termination of appointment of Rachel Joy Mackley as a director on 9 December 2020	(1 page)
04 Dec 2020	AP01	Appointment of Mr Matthew Leslie Hearn as a director on 3 December 2020	(2 pages)
04 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-04 GBP 1	(29 pages)