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HEALTH-E-PATH LIMITED

Company number SC386469

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2019 DS01 Application to strike the company off the register
09 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
31 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
10 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
04 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
17 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Oct 2013 AP03 Appointment of Justin Chapman as a secretary
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
11 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 12 June 2011
  • GBP 1,000
22 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2011 TM01 Termination of appointment of Jeremy Glen as a director
24 Jan 2011 TM01 Termination of appointment of Alastair Dunn as a director
24 Jan 2011 AP01 Appointment of Dr Gillian Charlotte Halley as a director
24 Jan 2011 AD01 Registered office address changed from 48 St. Vincent Street Glasgow Lanarkshire G2 5HS on 24 January 2011