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ADRIANA HEALTHCARE SOLUTIONS LTD

Company number 12037963

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Company Results (links open in a new window)
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)
21 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2023 DS01 Application to strike the company off the register
28 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
02 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
29 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
25 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
12 Mar 2021 AP01 Appointment of Mr Teodor Cristian Hanga as a director on 1 March 2021
15 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
17 Dec 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
31 Oct 2019 TM01 Termination of appointment of Vasile Catalin Prodan as a director on 31 October 2019
08 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-07
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
03 Jul 2019 AP01 Appointment of Mr Vasile Catalin Prodan as a director on 3 July 2019
03 Jul 2019 PSC01 Notification of Adriana-Angelica Uibar as a person with significant control on 3 July 2019
03 Jul 2019 PSC07 Cessation of Ishfaq Shah as a person with significant control on 3 July 2019
03 Jul 2019 TM01 Termination of appointment of Ishfaq Shah as a director on 3 July 2019
03 Jul 2019 AD01 Registered office address changed from 22 Burley Street Leeds LS3 1LB England to 98 Bayswater Mount Leeds LS8 5LW on 3 July 2019
07 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted