SJS HEALTHCARE ASSOCIATES LIMITED

Company Documents

DateDescription
01/10/191 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/09/1923 September 2019 APPLICATION FOR STRIKING-OFF

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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30/10/1830 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFREY TATE

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04/10/184 October 2018 DIRECTOR APPOINTED DAVID EDMANDS

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05/03/185 March 2018 PREVEXT FROM 31/10/2017 TO 31/12/2017

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01/02/181 February 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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01/02/181 February 2018 SAIL ADDRESS CREATED

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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04/01/184 January 2018 CESSATION OF KEVIN AMPHLETT AS A PSC

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04/01/184 January 2018 CESSATION OF PALATINE PRIVATE EQUITY LLP AS A PSC

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVADA INVESTMENTS 7 LIMITED

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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13/02/1713 February 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/01/2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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22/08/1622 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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29/02/1629 February 2016 Annual return made up to 2 January 2016 with full list of shareholders

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06/08/156 August 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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11/03/1511 March 2015 PREVSHO FROM 04/04/2015 TO 31/10/2014

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09/01/159 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 4 April 2014

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31/07/1431 July 2014 PREVEXT FROM 31/10/2013 TO 04/04/2014

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16/05/1416 May 2014 PREVSHO FROM 31/01/2014 TO 31/10/2013

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30/04/1430 April 2014 DIRECTOR APPOINTED MR JEFFREY NORMAN TATE

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN SIMONS

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 12-15 HANGER GREEN EALING LONDON W5 3AY

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE STERN

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04/04/144 April 2014 Annual accounts for year ending 04 Apr 2014

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03/04/143 April 2014 APPOINTMENT TERMINATED, SECRETARY JEFFREY JOSS

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOSS

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24/03/1424 March 2014 02/01/14 NO CHANGES

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24/10/1324 October 2013 31/01/13 TOTAL EXEMPTION FULL

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14/02/1314 February 2013 Annual return made up to 2 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/12/1228 December 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/04/1213 April 2012 02/01/12 NO CHANGES

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/02/118 February 2011 02/01/11 NO CHANGES

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11/01/1111 January 2011 APPOINTMENT TERMINATED, SECRETARY JEFFREY JOSS

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOSS

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30/10/1030 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/01/1015 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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06/01/096 January 2009 RETURN MADE UP TO 02/01/09; NO CHANGE OF MEMBERS

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25/09/0825 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STERN / 01/06/2007

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29/05/0829 May 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/03/0714 March 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/03/0617 March 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/01/0527 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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12/03/0412 March 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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26/02/0326 February 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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17/08/0217 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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17/06/0217 June 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 87 PINTER HOUSE 45 GRANTHAM ROAD ESTATE LONDON SW9 9DX

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29/05/0229 May 2002 DIRECTOR RESIGNED

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24/05/0224 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/0223 May 2002 £ NC 1000/10000 23/01/01

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23/05/0223 May 2002 NC INC ALREADY ADJUSTED 23/01/01

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23/05/0223 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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08/05/028 May 2002 REGISTERED OFFICE CHANGED ON 08/05/02 FROM: C/O STERN & CO 12-15 HANGER GREEN LONDON W5 3AY

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26/04/0226 April 2002 COMPANY NAME CHANGED GINA IZU LONDON LIMITED CERTIFICATE ISSUED ON 26/04/02

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25/04/0225 April 2002 SECRETARY RESIGNED

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 DIRECTOR RESIGNED

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31/01/0131 January 2001 REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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29/01/0129 January 2001 COMPANY NAME CHANGED SPEED 8581 LIMITED CERTIFICATE ISSUED ON 27/01/01

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02/01/012 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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