365 HEALTH SOLUTIONS LIMITED

03926160
23 YORK ROAD LONDON SE1 7NJ

Documents

Documents
Date Category Description Pages
26 Jul 2016 gazette Gazette Dissolved Compulsory 1 Buy now
10 May 2016 gazette Gazette Notice Compulsory 1 Buy now
02 Apr 2015 accounts Annual Accounts 2 Buy now
03 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
25 Feb 2015 annual-return Annual Return 4 Buy now
16 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2014 officers Appointment of secretary (Mr Alan Mark Kershaw) 2 Buy now
03 Jul 2014 officers Termination of appointment of secretary (Penelope Tembra) 1 Buy now
30 Jun 2014 officers Appointment of director (Mr Alan Mark Kershaw) 2 Buy now
30 Apr 2014 accounts Annual Accounts 2 Buy now
20 Mar 2014 annual-return Annual Return 3 Buy now
30 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2013 officers Appointment of director (Mr John Frederick Smith) 2 Buy now
10 Jun 2013 officers Termination of appointment of director (Nigel Brabbins) 1 Buy now
26 Mar 2013 accounts Annual Accounts 2 Buy now
11 Feb 2013 annual-return Annual Return 3 Buy now
11 Feb 2013 officers Change of particulars for director (Mr Nigel Brabbins) 2 Buy now
26 Mar 2012 accounts Annual Accounts 2 Buy now
26 Mar 2012 annual-return Annual Return 3 Buy now
19 Apr 2011 accounts Annual Accounts 2 Buy now
14 Feb 2011 annual-return Annual Return 3 Buy now
22 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2010 officers Appointment of secretary (Mrs Penelope Julie Tembra) 1 Buy now
21 Jun 2010 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
16 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Apr 2010 accounts Annual Accounts 2 Buy now
15 Mar 2010 annual-return Annual Return 5 Buy now
29 Jul 2009 officers Secretary appointed maclay murray & spens LLP 1 Buy now
28 Jul 2009 officers Appointment terminated secretary secretarial solutions LIMITED 1 Buy now
13 Mar 2009 annual-return Return made up to 10/02/09; full list of members 3 Buy now
17 Feb 2009 accounts Annual Accounts 4 Buy now
27 May 2008 accounts Annual Accounts 4 Buy now
11 Feb 2008 annual-return Return made up to 10/02/08; full list of members 2 Buy now
15 Feb 2007 accounts Annual Accounts 5 Buy now
14 Feb 2007 annual-return Return made up to 10/02/07; full list of members 2 Buy now
14 Mar 2006 accounts Annual Accounts 5 Buy now
14 Feb 2006 annual-return Return made up to 10/02/06; full list of members 2 Buy now
14 Feb 2006 officers Secretary's particulars changed 1 Buy now
11 Jan 2006 address Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX 1 Buy now
21 Nov 2005 officers Director resigned 1 Buy now
21 Nov 2005 officers Director resigned 1 Buy now
13 Oct 2005 officers New director appointed 2 Buy now
03 Jun 2005 accounts Annual Accounts 5 Buy now
16 Mar 2005 annual-return Return made up to 10/02/05; full list of members 6 Buy now
17 Feb 2005 address Registered office changed on 17/02/05 from: 4TH floor 13/17 long lane london EC1A 9PN 1 Buy now
29 Jul 2004 accounts Annual Accounts 5 Buy now
15 Jul 2004 officers New secretary appointed 2 Buy now
15 Jul 2004 officers Secretary resigned 1 Buy now
20 Feb 2004 annual-return Return made up to 10/02/04; full list of members 6 Buy now
07 Jan 2004 officers Secretary resigned 1 Buy now
07 Jan 2004 officers New secretary appointed 2 Buy now
13 Mar 2003 annual-return Return made up to 10/02/03; full list of members 6 Buy now
07 Jan 2003 officers New secretary appointed 2 Buy now
07 Jan 2003 officers Director resigned 1 Buy now
07 Jan 2003 officers Secretary resigned;director resigned 1 Buy now
06 Jan 2003 accounts Annual Accounts 5 Buy now
09 Mar 2002 officers New director appointed 2 Buy now
20 Feb 2002 annual-return Return made up to 10/02/02; full list of members 6 Buy now
11 Dec 2001 accounts Annual Accounts 5 Buy now
09 Mar 2001 annual-return Return made up to 10/02/01; full list of members 6 Buy now
28 Nov 2000 accounts Accounting reference date extended from 28/02/01 to 31/07/01 1 Buy now
15 Sep 2000 address Registered office changed on 15/09/00 from: saville house 2 lindsey street london EC1A 9RD 1 Buy now
14 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
06 Mar 2000 address Registered office changed on 06/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP 1 Buy now
06 Mar 2000 officers New director appointed 4 Buy now
06 Mar 2000 officers New secretary appointed;new director appointed 5 Buy now
06 Mar 2000 officers Secretary resigned 1 Buy now
06 Mar 2000 officers Director resigned 1 Buy now
10 Feb 2000 incorporation Incorporation Company 16 Buy now