IBA HEALTH (EUROPE) HOLDINGS LIMITED

06242139
ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ

Documents

Documents
Date Category Description Pages
24 May 2016 gazette Gazette Dissolved Compulsory 1 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
17 Jul 2015 annual-return Annual Return 5 Buy now
22 Apr 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
19 Apr 2015 accounts Annual Accounts 15 Buy now
10 Jun 2014 annual-return Annual Return 5 Buy now
04 Jan 2014 accounts Annual Accounts 15 Buy now
22 Nov 2013 officers Appointment of secretary (Michael Charles Woodfine) 3 Buy now
22 Nov 2013 officers Appointment of director (Stuart Malcolm Adams) 3 Buy now
22 Nov 2013 officers Termination of appointment of secretary (David Gray) 2 Buy now
23 Sep 2013 officers Termination of appointment of director (Andrew Thomson) 2 Buy now
24 Jun 2013 capital Statement of capital (Section 108) 4 Buy now
24 Jun 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jun 2013 resolution Resolution 4 Buy now
22 May 2013 annual-return Annual Return 5 Buy now
20 May 2013 insolvency Solvency statement dated 29/03/13 1 Buy now
30 Apr 2013 accounts Annual Accounts 17 Buy now
10 Apr 2013 officers Appointment of secretary (David William Hart Gray) 3 Buy now
09 Apr 2013 officers Termination of appointment of secretary (Gareth Wilson) 3 Buy now
18 Sep 2012 resolution Resolution 34 Buy now
18 Jul 2012 officers Termination of appointment of director (Adrian Stevens) 2 Buy now
14 May 2012 annual-return Annual Return 6 Buy now
14 May 2012 address Move Registers To Registered Office Company 1 Buy now
28 Mar 2012 accounts Annual Accounts 17 Buy now
05 Dec 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Sep 2011 officers Change of particulars for director (Mr Andrew James Edward Thomson) 2 Buy now
12 Sep 2011 officers Change of particulars for director (Mr Adrian Charles Stevens) 2 Buy now
12 Sep 2011 officers Change of particulars for secretary (Mr Gareth Antony Wilson) 2 Buy now
12 Sep 2011 officers Change of particulars for director (Mr Andrea Fiumicelli) 2 Buy now
18 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Aug 2011 officers Appointment of director (Mr Andrew James Edward Thomson) 2 Buy now
03 Aug 2011 officers Appointment of secretary (Mr Gareth Antony Wilson) 2 Buy now
02 Aug 2011 officers Termination of appointment of secretary (Howard Edelman) 1 Buy now
02 Aug 2011 officers Termination of appointment of director (Brian Cohen) 1 Buy now
02 Aug 2011 officers Termination of appointment of director (James Mackay) 1 Buy now
07 Jun 2011 annual-return Annual Return 8 Buy now
07 Jun 2011 address Change Sail Address Company With Old Address 1 Buy now
10 Mar 2011 accounts Annual Accounts 14 Buy now
21 Feb 2011 officers Change of particulars for director (Mr James Gordon Mackay) 2 Buy now
14 Oct 2010 officers Termination of appointment of director (Gary Cohen) 1 Buy now
08 Jun 2010 annual-return Annual Return 7 Buy now
07 Jun 2010 address Move Registers To Sail Company 1 Buy now
07 Jun 2010 address Change Sail Address Company 1 Buy now
07 Jun 2010 officers Change of particulars for director (Brian Cohen) 2 Buy now
02 Jun 2010 accounts Annual Accounts 16 Buy now
20 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jan 2010 mortgage Particulars of a mortgage or charge 34 Buy now
23 Jun 2009 annual-return Return made up to 09/05/09; full list of members 4 Buy now
09 Jun 2009 accounts Annual Accounts 14 Buy now
14 Jan 2009 officers Director appointed mr andrea fiumicelli 1 Buy now
14 Jan 2009 officers Director appointed mr adrian charles stevens 1 Buy now
13 Jan 2009 officers Appointment terminated director paul richards 1 Buy now
21 Aug 2008 annual-return Return made up to 09/05/08; full list of members 4 Buy now
21 Aug 2008 officers Secretary's change of particulars / howard edelman / 21/08/2008 2 Buy now
11 Aug 2008 resolution Resolution 4 Buy now
21 Jan 2008 officers New director appointed 3 Buy now
21 Jan 2008 officers New director appointed 4 Buy now
21 Jan 2008 officers New secretary appointed 2 Buy now
08 Jan 2008 officers Secretary resigned 1 Buy now
08 Jan 2008 address Registered office changed on 08/01/08 from: 10 norwich street london EC4A 1BD 1 Buy now
02 Jan 2008 officers Director's particulars changed 1 Buy now
13 Dec 2007 miscellaneous Statement Of Affairs 16 Buy now
13 Dec 2007 capital Ad 30/10/07--------- £ si 91182208@1=91182208 £ ic 1/91182209 2 Buy now
10 Dec 2007 resolution Resolution 1 Buy now
14 Nov 2007 mortgage Particulars of mortgage/charge 22 Buy now
14 Nov 2007 mortgage Particulars of mortgage/charge 23 Buy now
21 Sep 2007 officers New director appointed 2 Buy now
04 Jul 2007 incorporation Memorandum Articles 12 Buy now
04 Jul 2007 capital Nc inc already adjusted 08/06/07 1 Buy now
08 Jun 2007 officers New director appointed 3 Buy now
08 Jun 2007 officers Director resigned 1 Buy now
03 Jun 2007 incorporation Memorandum Articles 11 Buy now
31 May 2007 accounts Accounting reference date extended from 31/05/08 to 30/06/08 1 Buy now
21 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
09 May 2007 incorporation Incorporation Company 19 Buy now