HEALTH1ST (UK) LIMITED

Company number 05905098

Date	Type	Description	View / Download
21 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
21 Jan 2011	AR01	Annual return made up to 14 August 2010 with full list of shareholders Statement of capital on 2011-01-21 GBP 1	(6 pages)
21 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jan 2011	AD02	Register inspection address has been changed	(1 page)
21 Jan 2011	CH01	Director's details changed for Noel David Duncan on 14 August 2010	(2 pages)
21 Jan 2011	CH01	Director's details changed for Michael Scott Mckay on 14 August 2010	(2 pages)
21 Jan 2011	CH01	Director's details changed for Professor Gordon Stuart Lynch on 14 August 2010	(2 pages)
21 Jan 2011	AD01	Registered office address changed from 35 Kingsland Road London E2 8AA on 21 January 2011	(1 page)
21 Jan 2011	TM01	Termination of appointment of Michael Mckay as a director	(1 page)
21 Jan 2011	TM01	Termination of appointment of Gordon Stuart Lynch as a director	(1 page)
21 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-09	(2 pages)
09 Oct 2009	CONNOT	Change of name notice	(2 pages)
01 Oct 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
30 Jun 2009	288a	Director appointed michael scott mckay	(2 pages)
04 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
03 Mar 2009	288b	Appointment Terminated Director michael mccoy	(1 page)
03 Mar 2009	288a	Director appointed professor gordon stuart lynch	(1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
09 Sep 2008	363a	Return made up to 14/08/08; full list of members	(3 pages)
26 Nov 2007	288c	Director's particulars changed	(1 page)
23 Oct 2007	363a	Return made up to 14/08/07; full list of members	(5 pages)