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SPHERE INFOMATIC HEALTHCARE LTD

Company number NI613110

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2018 DS01 Application to strike the company off the register
31 May 2018 TM01 Termination of appointment of Raymond Gerrard Carlin as a director on 30 May 2018
27 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
27 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
22 Nov 2016 TM01 Termination of appointment of Paul Michael Martin as a director on 16 September 2016
21 Nov 2016 AP01 Appointment of Mr Paul Michael Martin as a director on 16 May 2016
21 Nov 2016 TM01 Termination of appointment of Paul Michael Martin as a director on 16 May 2016
21 Nov 2016 AP01 Appointment of Mr Raymond Gerrard Carlin as a director on 9 September 2016
27 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
22 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Feb 2016 AP03 Appointment of Mrs Claire Susanne Beddow as a secretary on 5 February 2016
11 Feb 2016 TM02 Termination of appointment of Caroline Mclaughlin as a secretary on 5 February 2016
27 Aug 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 11 June 2014. List of shareholders has changed
Statement of capital on 2014-07-02
  • GBP 100
02 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 09/06/2014
30 Jun 2014 AP03 Appointment of Mrs Caroline Mclaughlin as a secretary
30 Jun 2014 TM01 Termination of appointment of Paul Martin as a director
30 Jun 2014 TM02 Termination of appointment of Paul Martin as a secretary
30 Jun 2014 TM01 Termination of appointment of Gary Martin as a director
18 Jun 2014 MEM/ARTS Memorandum and Articles of Association
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association