HEALTH AND SURGICAL HOLDINGS LIMITED

Company number 07177029

Date	Type	Description	View / Download
21 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
07 Aug 2016	4.68	Liquidators' statement of receipts and payments to 16 July 2016	(13 pages)
09 Feb 2016	TM01	Termination of appointment of Thorsten Sprank as a director on 31 December 2015	(2 pages)
17 Aug 2015	4.20	Statement of affairs with form 4.19	(7 pages)
04 Aug 2015	AD01	Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 4 August 2015	(1 page)
04 Aug 2015	AD01	Registered office address changed from C/O J Rouch Transform Pines 192 Altrincham Road Manchester M22 4RZ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 4 August 2015	(2 pages)
03 Aug 2015	600	Appointment of a voluntary liquidator	(2 pages)
03 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-17	(1 page)
22 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	(6 pages)
24 Nov 2014	AP01	Appointment of Mr Thorsten Sprank as a director on 18 November 2014	(2 pages)
24 Nov 2014	AD01	Registered office address changed from 1St Floor Havell House 62-66 Queens Road Reading RG1 4AP to C/O J Rouch Transform Pines 192 Altrincham Road Manchester M22 4RZ on 24 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of William Henry Weston Wells as a director on 18 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Harvey Bertenshaw Ainley as a director on 18 November 2014	(1 page)
29 May 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 March 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(7 pages)
19 Jul 2013	SH08	Change of share class name or designation	(2 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
01 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(25 pages)
01 May 2013	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Apr 2013	TM01	Termination of appointment of Jeremy Jensen as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Nigel Robertson as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Richard Evans as a director	(1 page)
13 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(9 pages)