- Company Overview for SPHERE INFOMATIC HEALTHCARE LTD (NI613110)
- Filing history for SPHERE INFOMATIC HEALTHCARE LTD (NI613110)
- People for SPHERE INFOMATIC HEALTHCARE LTD (NI613110)
- More for SPHERE INFOMATIC HEALTHCARE LTD (NI613110)
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
|
|
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
|
|
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
|
|
02 Jul 2014 | RESOLUTIONS |
Resolutions
|
|
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
|