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SHARPS HEALTHCARE LIMITED

Company number 06332553

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2017 DS01 Application to strike the company off the register
04 Oct 2016 CS01 Confirmation statement made on 2 August 2016 with updates
12 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
26 Nov 2015 CH01 Director's details changed for Ms Fiona Dang on 26 November 2015
26 Nov 2015 CH01 Director's details changed for Mr Colin Dang on 26 November 2015
26 Nov 2015 CH01 Director's details changed for Mr Tony Dang on 26 November 2015
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
16 Oct 2015 CH01 Director's details changed for Mr Tony Dang on 1 August 2015
16 Oct 2015 CH01 Director's details changed for Mr Colin Dang on 1 August 2015
17 Apr 2015 MR04 Satisfaction of charge 3 in full
11 Feb 2015 MR01 Registration of charge 063325530004, created on 2 February 2015
03 Feb 2015 AP01 Appointment of Mr Tony Dang as a director on 2 February 2015
03 Feb 2015 AP01 Appointment of Ms Fiona Dang as a director on 2 February 2015
03 Feb 2015 AP01 Appointment of Mr Colin Dang as a director on 2 February 2015
03 Feb 2015 TM01 Termination of appointment of Fergus John Inglis as a director on 2 February 2015
03 Feb 2015 TM02 Termination of appointment of Marilyn Pitt as a secretary on 2 February 2015
26 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Jan 2015 MR04 Satisfaction of charge 2 in full
06 Jan 2015 MR04 Satisfaction of charge 1 in full
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
20 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
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
19 Jul 2013 CH01 Director's details changed for Fergus John Inglis on 19 July 2013