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HEALTH SQUARED COMMUNICATIONS LIMITED

Company number 04469665

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
09 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2012 4.68 Liquidators' statement of receipts and payments to 9 March 2012
30 Sep 2011 4.68 Liquidators' statement of receipts and payments to 9 September 2011
11 Apr 2011 4.68 Liquidators' statement of receipts and payments to 9 March 2011
20 Sep 2010 4.68 Liquidators' statement of receipts and payments to 9 September 2010
28 Jul 2010 AD01 Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 28 July 2010
25 Mar 2010 4.68 Liquidators' statement of receipts and payments to 9 March 2010
16 Mar 2009 4.20 Statement of affairs with form 4.19
16 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-10
16 Mar 2009 600 Appointment of a voluntary liquidator
12 Feb 2009 287 Registered office changed on 12/02/2009 from 2ND floor 69 wigmore street london W1U 1PZ
02 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
17 Sep 2008 363a Return made up to 25/06/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Mar 2008 363a Return made up to 25/06/07; full list of members
30 Oct 2007 288a New director appointed
31 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Jul 2007 288c Director's particulars changed
22 Jun 2007 363a Return made up to 25/06/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Jul 2005 363s Return made up to 25/06/05; full list of members
22 Jun 2004 363s Return made up to 25/06/04; full list of members
08 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003