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HEALTH SOFTWARE LIMITED

Company number 04743476

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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)
31 Oct 2023 AC92 Restoration by order of the court
04 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Oct 2016 AD01 Registered office address changed from Rosta House 144 Castle Street Edgeley SK3 9JH to Apex Self Storage Manchester Abattoir, Riverpark Road Manchester M40 2XP on 1 October 2016
03 May 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
26 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Mar 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
02 Mar 2015 TM01 Termination of appointment of Giancarlo Daniele as a director on 7 February 2015
20 Feb 2015 AAMD Amended total exemption full accounts made up to 30 April 2014
30 Jan 2015 TM02 Termination of appointment of Hipret Limited as a secretary on 15 January 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 AP01 Appointment of Mr Giancarlo Daniele as a director
06 Mar 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Sep 2013 TM01 Termination of appointment of Hermann Broha as a director
11 Jun 2013 AP01 Appointment of Miss Hermann Celine Broha as a director
28 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
12 Nov 2012 AP01 Appointment of Miss Martha Liliana Pineda Hurtado as a director
12 Nov 2012 TM01 Termination of appointment of Luis Munguia Martinez as a director
12 Nov 2012 TM01 Termination of appointment of Domenico Salerno as a director
18 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
13 Feb 2012 AAMD Amended accounts made up to 30 April 2011
01 Feb 2012 AA Total exemption full accounts made up to 30 April 2011