Name: |
HEALTHCARE SECURITY LTD
HEALTHCARE SECURITY LIMITED |
Address: | 70 WOODHALLGATE, PINNER, MIDDLESEX, HA5 4TY |
Incorporation Date: | 2006-04-03 |
date | name | form type |
2018-02-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-01-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
2018-02-06 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-05-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-04-18 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | CS01 |
2017-01-25 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2016-01-23 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2016-04-27 | 27/04/16 FULL LIST | AR01 |
2015-05-08 | 03/05/15 FULL LIST | AR01 |
2014-05-05 | 03/05/14 FULL LIST | AR01 |
2014-12-10 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-01-11 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2013-05-03 | 03/05/13 FULL LIST | AR01 |
2013-01-14 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-01-16 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2012-05-08 | 03/05/12 FULL LIST | AR01 |
2011-01-15 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2011-05-17 | 03/05/11 FULL LIST | AR01 |
2010-06-03 | 03/05/10 FULL LIST | AR01 |
2010-01-20 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2009-05-07 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | 363a |
2009-02-24 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2009-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENDER / 01/06/2008 | 288c |
2009-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENDER / 01/06/2008 | 288c |
2008-05-07 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | 363a |
2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2007-05-15 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | 363a |
2006-08-23 | NEW SECRETARY APPOINTED | 288a |
2006-08-23 | SECRETARY RESIGNED | 288b |
2006-08-23 | DIRECTOR RESIGNED | 288b |
2006-04-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2006-08-23 | NEW DIRECTOR APPOINTED | 288a |
2006-08-23 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM:5 JUPITER HOUSE, CALLEVA PARKALDERMASTONREADINGBERKSHIRE RG7 8NN | 287 |
Last update: 2020-11-11 20:31:12