| Name: |
HEALTHMARK CONSULTING LTD
HEALTHMARK CONSULTING LIMITED |
| Address: | 2C STRAFFORD ROAD, HOUNSLOW, MIDDLESEX, TW3 3EN |
| Incorporation Date: | 1999-05-07 |
| date | name | form type |
| 2019-08-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-05-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-05-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-02-11 | 31/05/18 UNAUDITED ABRIDGED | AA |
| 2018-05-18 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | CS01 |
| 2018-02-20 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-11 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | CS01 |
| 2017-02-17 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-26 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-19 | 07/05/16 FULL LIST | AR01 |
| 2015-01-22 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-14 | 07/05/15 FULL LIST | AR01 |
| 2014-05-19 | 07/05/14 FULL LIST | AR01 |
| 2014-02-18 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-22 | 07/05/13 FULL LIST | AR01 |
| 2013-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM30 BURNHAM GARDENSHOUNSLOWMIDDLESEXTW4 6LR | AD01 |
| 2013-05-21 | APPOINTMENT TERMINATED, DIRECTOR RITU SHARMA | TM01 |
| 2013-02-18 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-26 | 07/05/12 FULL LIST | AR01 |
| 2011-03-02 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-01 | 07/05/11 FULL LIST | AR01 |
| 2011-10-03 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-02 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / RITU SHARMA / 01/05/2010 | CH01 |
| 2010-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / SANGEETA SHARMA / 01/05/2010 | CH01 |
| 2010-05-25 | 07/05/10 FULL LIST | AR01 |
| 2009-05-25 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-16 | APPOINTMENT TERMINATED, DIRECTOR NISHA SHARMA | TM01 |
| 2009-12-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2009-04-28 | DIRECTOR APPOINTED MISS NISHA SHARMA | 288a |
| 2009-03-21 | 31/05/08 TOTAL EXEMPTION FULL | AA |
| 2009-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / RITU SHARMA / 03/09/2008 | 288c |
| 2009-12-16 | SAIL ADDRESS CREATED | AD02 |
| 2009-12-16 | APPOINTMENT TERMINATED, DIRECTOR SUNIT SHARMA | TM01 |
| 2008-03-18 | 31/05/07 TOTAL EXEMPTION FULL | AA |
| 2008-05-21 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-05-29 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-05-24 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-05-31 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-24 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-05-17 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2002-05-22 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2001-03-09 | FULL ACCOUNTS MADE UP TO 31/05/00 | AA |
| 2001-06-01 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-05-26 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | 363s |
| 1999-05-20 | NEW DIRECTOR APPOINTED | 288a |
| 1999-05-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-05-16 | DIRECTOR RESIGNED | 288b |
| 1999-05-20 | NEW DIRECTOR APPOINTED | 288a |
| 1999-05-16 | SECRETARY RESIGNED | 288b |
| 1999-05-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-12-23 11:06:28