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HEALTH MATTERS GROUP LIMITED

Company number SC533482

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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)
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2017	CH01	Director's details changed for Professor Nicholas Christopher Dwelly Kuenssberg on 18 August 2017	View PDF Director's details changed for Professor Nicholas Christopher Dwelly Kuenssberg on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2016	CERTNM	Company name changed your health matters group LIMITED\certificate issued on 14/06/16 CONNOT ‐ Change of name notice	View PDF Company name changed your health matters group LIMITED\certificate issued on 14/06/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-10 - link opens in a new window - 1 page (1 page)
09 May 2016	AD03	Register(s) moved to registered inspection location 163 Bath Street Glasgow G2 4SQ	View PDF Register(s) moved to registered inspection location 163 Bath Street Glasgow G2 4SQ - link opens in a new window - 1 page (1 page)
09 May 2016	AD02	Register inspection address has been changed to 163 Bath Street Glasgow G2 4SQ	View PDF Register inspection address has been changed to 163 Bath Street Glasgow G2 4SQ - link opens in a new window - 1 page (1 page)
09 May 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AP01	Appointment of Lauren Kaiser as a director on 25 April 2016	View PDF Appointment of Lauren Kaiser as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AP01	Appointment of Mr Nicholas Christopher Dwelly Kuenssberg as a director on 25 April 2016	View PDF Appointment of Mr Nicholas Christopher Dwelly Kuenssberg as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-22 GBP 1 - link opens in a new window - 8 pages (8 pages)

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