HEALTHSYSTEMS GROUP LIMITED

Company number 03854729

Date	Type	Description	View / Download
23 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
23 May 2018	TM01	Termination of appointment of Alan Arthur Watkins as a director on 22 May 2018	(1 page)
23 May 2018	TM02	Termination of appointment of Michele Jane Brookes as a secretary on 22 May 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
08 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
09 Mar 2017	TM01	Termination of appointment of Charles Gordon Lilley as a director on 1 March 2017	(1 page)
22 Feb 2017	AP03	Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
13 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
10 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
04 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
04 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 168,139.66	(5 pages)
04 Nov 2015	AP01	Appointment of Mr Alan Arthur Watkins as a director on 7 August 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Kevin Lewis as a director on 7 August 2015	(2 pages)
27 Oct 2015	AD01	Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU to C/O Evolve Secure Solutions Ltd Lynton House Tavistock Square London WC1H 9BQ on 27 October 2015	(1 page)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
20 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 168,139.66	(4 pages)
09 Sep 2014	TM01	Termination of appointment of Michael David Boseley as a director on 31 October 2013	(1 page)
24 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
23 Jan 2014	AD01	Registered office address changed from 98 Sundial House High Street Horsell Woking Surrey GU21 4SU England on 23 January 2014	(1 page)
23 Jan 2014	AD01	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD England on 23 January 2014	(1 page)
27 Nov 2013	AD01	Registered office address changed from 2Nd Floor Berkeley House Berkeley Square London W1J 6BD on 27 November 2013	(1 page)