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IBA HEALTH (EUROPE) HOLDINGS LIMITED

Company number 06242139

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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)
24 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2015	AA	Full accounts made up to 28 March 2014	View PDF Full accounts made up to 28 March 2014 - link opens in a new window - 15 pages (15 pages)
10 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
22 Nov 2013	AP03	Appointment of Michael Charles Woodfine as a secretary	View PDF Appointment of Michael Charles Woodfine as a secretary - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AP01	Appointment of Stuart Malcolm Adams as a director	View PDF Appointment of Stuart Malcolm Adams as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	TM02	Termination of appointment of David Gray as a secretary	View PDF Termination of appointment of David Gray as a secretary - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	TM01	Termination of appointment of Andrew Thomson as a director	View PDF Termination of appointment of Andrew Thomson as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	SH19	Statement of capital on 24 June 2013 GBP 1	View PDF Statement of capital on 24 June 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company business 29/03/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company business 29/03/2013 - link opens in a new window - 4 pages (4 pages)
22 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2013	CAP-SS	Solvency statement dated 29/03/13	View PDF Solvency statement dated 29/03/13 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
10 Apr 2013	AP03	Appointment of David William Hart Gray as a secretary	View PDF Appointment of David William Hart Gray as a secretary - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	TM02	Termination of appointment of Gareth Wilson as a secretary	View PDF Termination of appointment of Gareth Wilson as a secretary - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
18 Jul 2012	TM01	Termination of appointment of Adrian Stevens as a director	View PDF Termination of appointment of Adrian Stevens as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 May 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 17 pages (17 pages)

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