HEALTH SURE UK LTD.

Company number SC164803

Date	Type	Description	View / Download
25 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2010	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
25 May 2010	AD01	Registered office address changed from C/O Dla Piper Scotland Llp 249 West George Street Glasgow G2 4RB on 25 May 2010	(2 pages)
12 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-30	(1 page)
05 Jan 2010	TM01	Termination of appointment of Crishni Waring as a director	(1 page)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
05 May 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
12 Feb 2009	288b	Appointment Terminated Director allen widdowson	(1 page)
29 Jan 2009	288c	Director's Change of Particulars / crishni waring / 20/11/2008 / HouseName/Number was: 5, now: serco house; Street was: gentian way, now: 16 bartley wood business park, bartley way; Post Town was: rugby, now: hook; Region was: warwickshire, now: hampshire; Post Code was: CV23 0XH, now: RG27 9UY; Secure Officer was: false, now: true	(1 page)
29 Jan 2009	288c	Director's Change of Particulars / allen widdowson / 30/05/2008 / HouseName/Number was: , now: serco house; Street was: 13 alston close, now: 16 bartley wood business park, bartley way; Area was: long ditton, now: ; Post Town was: surbiton, now: hook; Region was: surrey, now: hampshire; Post Code was: KT6 5QS, now: RG27 9UY; Country was: , now: uni	(1 page)
29 Jan 2009	288c	Director's Change of Particulars / craig nunn / 30/05/2008 / HouseName/Number was: , now: serco house; Street was: 10 king edwards grove, now: 16 bartley wood business park, bartley way; Post Town was: teddington, now: hook; Region was: middlesex, now: hampshire; Post Code was: TW11 9LU, now: RG27 9UY; Country was: , now: united kingdom; Secure Off	(1 page)
08 Jan 2009	288a	Director appointed doctor michael sadler	(2 pages)
06 Jan 2009	288a	Director appointed mrs crishni waring	(2 pages)
06 Jan 2009	288b	Appointment Terminated Director zafar raja	(1 page)
16 Jul 2008	363a	Return made up to 10/04/08; full list of members	(9 pages)
18 Jun 2008	287	Registered office changed on 18/06/2008 from 4TH floor, cambridge house 8 cambridge street glasgow G2 3DZ	(1 page)
18 Jun 2008	288a	Director appointed craig stuart nunn	(3 pages)
18 Jun 2008	288a	Secretary appointed serco corporate services LIMITED	(2 pages)
18 Jun 2008	288a	Director appointed allen widdowson	(2 pages)
18 Jun 2008	288a	Director appointed zafar raja	(2 pages)
11 Jun 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
10 Jun 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
10 Jun 2008	288b	Appointment Terminated Director james brannan	(1 page)
10 Jun 2008	288b	Appointment Terminate, Director And Secretary Richard Warner Logged Form	(1 page)
10 Jun 2008	288b	Appointment Terminated Director christopher spanoudakis	(1 page)