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ASPEN HEALTH SOLUTIONS LTD

Company number SC536627

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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)
23 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2017	AD01	Registered office address changed from Burnfield Business Centre 4 Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 8 November 2017	View PDF Registered office address changed from Burnfield Business Centre 4 Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Oct 2017	TM01	Termination of appointment of Sarah Amanda Louise Miller as a director on 19 October 2017	View PDF Termination of appointment of Sarah Amanda Louise Miller as a director on 19 October 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	AP01	Appointment of Mrs Priscilla Martin as a director on 1 August 2017	View PDF Appointment of Mrs Priscilla Martin as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AP01	Appointment of Ms Sarah Amanda Louise Miller as a director on 26 July 2017	View PDF Appointment of Ms Sarah Amanda Louise Miller as a director on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with updates	View PDF Confirmation statement made on 27 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	MR01	Registration of charge SC5366270001, created on 25 July 2017	View PDF Registration of charge SC5366270001, created on 25 July 2017 - link opens in a new window - 17 pages (17 pages)
24 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-23 - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2017	AD01	Registered office address changed from 6 Burnhead Road Glasgow G43 2SU United Kingdom to Burnfield Business Centre 4 Burnfield Avenue Thornliebank Glasgow G46 7TL on 11 April 2017	View PDF Registered office address changed from 6 Burnhead Road Glasgow G43 2SU United Kingdom to Burnfield Business Centre 4 Burnfield Avenue Thornliebank Glasgow G46 7TL on 11 April 2017 - link opens in a new window - 1 page (1 page)
27 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-27 GBP 1	View PDF Incorporation Statement of capital on 2016-05-27 GBP 1 - link opens in a new window - 22 pages (22 pages)

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