SHARPS HEALTHCARE LIMITED filing history - Find and update company information

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SHARPS HEALTHCARE LIMITED

Company number 06332553

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	CH01	Director's details changed for Ms Fiona Dang on 26 November 2015	View PDF Director's details changed for Ms Fiona Dang on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CH01	Director's details changed for Mr Colin Dang on 26 November 2015	View PDF Director's details changed for Mr Colin Dang on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CH01	Director's details changed for Mr Tony Dang on 26 November 2015	View PDF Director's details changed for Mr Tony Dang on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Oct 2015	CH01	Director's details changed for Mr Tony Dang on 1 August 2015	View PDF Director's details changed for Mr Tony Dang on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	CH01	Director's details changed for Mr Colin Dang on 1 August 2015	View PDF Director's details changed for Mr Colin Dang on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Feb 2015	MR01	Registration of charge 063325530004, created on 2 February 2015	View PDF Registration of charge 063325530004, created on 2 February 2015 - link opens in a new window - 30 pages (30 pages)
03 Feb 2015	AP01	Appointment of Mr Tony Dang as a director on 2 February 2015	View PDF Appointment of Mr Tony Dang as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AP01	Appointment of Ms Fiona Dang as a director on 2 February 2015	View PDF Appointment of Ms Fiona Dang as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AP01	Appointment of Mr Colin Dang as a director on 2 February 2015	View PDF Appointment of Mr Colin Dang as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	TM01	Termination of appointment of Fergus John Inglis as a director on 2 February 2015	View PDF Termination of appointment of Fergus John Inglis as a director on 2 February 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	TM02	Termination of appointment of Marilyn Pitt as a secretary on 2 February 2015	View PDF Termination of appointment of Marilyn Pitt as a secretary on 2 February 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	CH01	Director's details changed for Fergus John Inglis on 19 July 2013	View PDF Director's details changed for Fergus John Inglis on 19 July 2013 - link opens in a new window - 2 pages (2 pages)

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