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FISHLEIGH HEALTHCARE LIMITED

Company number SC359836

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2016 DS01 Application to strike the company off the register
12 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
19 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
05 Sep 2014 CERTNM Company name changed internis pharmaceuticals (scotland) LIMITED\certificate issued on 05/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-05
19 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
03 Mar 2014 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014
20 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
13 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
09 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
26 May 2011 CH01 Director's details changed for Mr Martin John Knight on 26 May 2011
26 May 2011 AP01 Appointment of Mr Martin John Knight as a director
26 May 2011 TM02 Termination of appointment of Stephen Martin as a secretary
26 May 2011 TM01 Termination of appointment of Simon Raynor as a director
08 Feb 2011 AP01 Appointment of Mr Charles Mendel Tannenbaum as a director
08 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
08 Feb 2011 TM01 Termination of appointment of Alan Walker as a director
14 Sep 2010 CERTNM Company name changed internis pharmaceuticals LIMITED\certificate issued on 14/09/10
  • CONNOT ‐
14 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-05
26 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders