ISOFT HEALTH (GERMANY) LIMITED

Company number 04119462

Date	Type	Description	View / Download
13 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(3 pages)
20 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-20 EUR 3	(5 pages)
23 Sep 2013	TM01	Termination of appointment of Andrew James Edward Thomson as a director on 30 August 2013	(2 pages)
24 Jun 2013	SH19	Statement of capital on 24 June 2013 EUR 3	(4 pages)
24 Jun 2013	SH20	Statement by directors	(1 page)
24 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Allot shares & company business 29/03/2013 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 March 2013 GBP 2 EUR 37,118,217	(4 pages)
20 May 2013	CAP-SS	Solvency statement dated 29/03/13	(1 page)
30 Apr 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
10 Apr 2013	AP03	Appointment of David William Hart Gray as a secretary on 31 March 2013	(3 pages)
09 Apr 2013	TM02	Termination of appointment of Gareth Antony Wilson as a secretary on 31 March 2013	(2 pages)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
03 Dec 2012	AD04	Register(s) moved to registered office address	(1 page)
19 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Jul 2012	TM01	Termination of appointment of Adrian Charles Stevens as a director on 30 June 2012	(2 pages)
28 Mar 2012	AA	Full accounts made up to 30 June 2011	(16 pages)
05 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
02 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
02 Dec 2011	AD02	Register inspection address has been changed from C/O Isoft Group Plc 300 Longbarn Boulevard Woolston Cheshire WA2 0XD	(1 page)
13 Sep 2011	CH01	Director's details changed for Mr Andrea Fiumicelli on 12 September 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Andrew James Edward Thomson on 12 September 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Adrian Charles Stevens on 12 September 2011	(2 pages)
12 Sep 2011	CH03	Secretary's details changed for Mr Gareth Antony Wilson on 12 September 2011	(2 pages)