ISTA HEALTH LIMITED

Company number 06788739

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2013	DS02	Withdraw the company strike off application	(2 pages)
25 May 2013	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders Statement of capital on 2013-02-27 GBP 1,000	(6 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
03 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
03 Feb 2012	CH01	Director's details changed for Mr Robert Austin Forde on 3 February 2012	(2 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
11 Apr 2011	AD01	Registered office address changed from 34 st. Asaph Road Great Sutton CH66 2GP on 11 April 2011	(1 page)
09 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
18 Mar 2010	MA	Memorandum and Articles of Association	(28 pages)
23 Feb 2010	AP01	Appointment of Dr. John Blenkinsopp as a director	(2 pages)
20 Feb 2010	AP01	Appointment of Dr. Claire Forde as a director	(2 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 30,950.00	(4 pages)
15 Feb 2010	SH08	Change of share class name or designation	(2 pages)
25 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
24 Jan 2010	CH01	Director's details changed for Mr Robert Austin Forde on 23 January 2010	(2 pages)
12 Jan 2009	NEWINC	Incorporation	(19 pages)