GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 20th, February 2024
|
gazette |
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(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 12th Sep 2022
filed on: 10th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, December 2021
|
gazette |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 1st, December 2021
|
accounts |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, November 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 12th Sep 2021
filed on: 1st, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 6th Jan 2021
filed on: 17th, February 2021
|
officers |
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(1 page)
|
AP04 |
On Wed, 6th Jan 2021, company appointed a new person to the position of a secretary
filed on: 17th, February 2021
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 13th, January 2021
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on Thu, 19th Nov 2020 to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF
filed on: 19th, November 2020
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Thu, 19th Nov 2020
filed on: 19th, November 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 12th Sep 2020
filed on: 29th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 12th Sep 2019
filed on: 16th, September 2019
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 12th Sep 2018
filed on: 27th, September 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 12th Sep 2017
filed on: 12th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 26th, September 2016
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Sep 2016
filed on: 21st, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Sep 2015
filed on: 14th, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 14th Sep 2015: 3.00 EUR
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Sep 2014
filed on: 16th, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 16th Sep 2014: 3.00 EUR
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 16th, September 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Sep 2013
filed on: 12th, September 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 18th, September 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Sep 2012
filed on: 13th, September 2012
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, October 2011
|
resolution |
Free Download
(16 pages)
|
CONNOT |
Notice of change of name
filed on: 4th, October 2011
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed hohenzollern sieben gesundheitsconsulting LIMITEDcertificate issued on 04/10/11
filed on: 4th, October 2011
|
change of name |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 29th, September 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Sep 2011
filed on: 14th, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 20th, October 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Sep 2010
filed on: 28th, September 2010
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Sep 2009
filed on: 16th, November 2009
|
annual return |
|
AP01 |
On Thu, 12th Nov 2009 new director was appointed.
filed on: 12th, November 2009
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 11th Nov 2009
filed on: 11th, November 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 27th, October 2009
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 29th, October 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to Wed, 8th Oct 2008 with complete member list
filed on: 8th, October 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 4th, February 2008
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 4th, February 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 4th Dec 2007 with complete member list
filed on: 4th, December 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 4th Dec 2007 with complete member list
filed on: 4th, December 2007
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/12/06
filed on: 6th, November 2007
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/12/06
filed on: 6th, November 2007
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed hohenzollern sieben gesundheitsp raxis LIMITEDcertificate issued on 27/10/06
filed on: 27th, October 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed hohenzollern sieben gesundheitsp raxis LIMITEDcertificate issued on 27/10/06
filed on: 27th, October 2006
|
change of name |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares from Tue, 12th Sep 2006 to Tue, 12th Sep 2006. Value of each share 1 eur, total number of shares: 3.
filed on: 14th, September 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares from Tue, 12th Sep 2006 to Tue, 12th Sep 2006. Value of each share 1 eur, total number of shares: 3.
filed on: 14th, September 2006
|
capital |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2006
|
incorporation |
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2006
|
incorporation |
Free Download
(10 pages)
|