ON SITE HEALTH SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/11/143 November 2014 | ORDER OF COURT - EARLY DISSOLUTION |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 4 WELLINGTON SQUARE AYR AYRSHIRE KA7 1EN |
| 16/12/1316 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/11/1227 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
| 25/09/1225 September 2012 | DISS40 (DISS40(SOAD)) |
| 21/09/1221 September 2012 | FIRST GAZETTE |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 9 WARRICK DRIVE CUMNOCK KA18 1DF |
| 17/01/1117 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY SAVAGE / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD HALFPENNY |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD HALFPENNY |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED EDWARD HALFPENNY |
| 25/03/0925 March 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | SECRETARY APPOINTED ROSEANNE SAVAGE |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
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