SJS HEALTHCARE ASSOCIATES LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
01/10/191 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/09/1923 September 2019 | APPLICATION FOR STRIKING-OFF |
03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY TATE |
04/10/184 October 2018 | DIRECTOR APPOINTED DAVID EDMANDS |
05/03/185 March 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
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 |
01/02/181 February 2018 | SAIL ADDRESS CREATED |
05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
04/01/184 January 2018 | CESSATION OF KEVIN AMPHLETT AS A PSC |
04/01/184 January 2018 | CESSATION OF PALATINE PRIVATE EQUITY LLP AS A PSC |
04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVADA INVESTMENTS 7 LIMITED |
03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
13/02/1713 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/01/2017 |
10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
22/08/1622 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
29/02/1629 February 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
11/03/1511 March 2015 | PREVSHO FROM 04/04/2015 TO 31/10/2014 |
09/01/159 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
23/10/1423 October 2014 | Annual accounts small company total exemption made up to 4 April 2014 |
31/07/1431 July 2014 | PREVEXT FROM 31/10/2013 TO 04/04/2014 |
16/05/1416 May 2014 | PREVSHO FROM 31/01/2014 TO 31/10/2013 |
30/04/1430 April 2014 | DIRECTOR APPOINTED MR JEFFREY NORMAN TATE |
30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN SIMONS |
30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 12-15 HANGER GREEN EALING LONDON W5 3AY |
30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STERN |
04/04/144 April 2014 | Annual accounts for year ending 04 Apr 2014 |
03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY JEFFREY JOSS |
02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOSS |
24/03/1424 March 2014 | 02/01/14 NO CHANGES |
24/10/1324 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
14/02/1314 February 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
28/12/1228 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
13/04/1213 April 2012 | 02/01/12 NO CHANGES |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
08/02/118 February 2011 | 02/01/11 NO CHANGES |
11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY JOSS |
10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOSS |
30/10/1030 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
15/01/1015 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
06/01/096 January 2009 | RETURN MADE UP TO 02/01/09; NO CHANGE OF MEMBERS |
25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STERN / 01/06/2007 |
29/05/0829 May 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
14/03/0714 March 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
17/03/0617 March 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
27/01/0527 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
12/03/0412 March 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
26/02/0326 February 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
17/06/0217 June 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 87 PINTER HOUSE 45 GRANTHAM ROAD ESTATE LONDON SW9 9DX |
29/05/0229 May 2002 | DIRECTOR RESIGNED |
24/05/0224 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/05/0223 May 2002 | £ NC 1000/10000 23/01/01 |
23/05/0223 May 2002 | NC INC ALREADY ADJUSTED 23/01/01 |
23/05/0223 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: C/O STERN & CO 12-15 HANGER GREEN LONDON W5 3AY |
26/04/0226 April 2002 | COMPANY NAME CHANGED GINA IZU LONDON LIMITED CERTIFICATE ISSUED ON 26/04/02 |
25/04/0225 April 2002 | SECRETARY RESIGNED |
25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
25/04/0225 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/04/0225 April 2002 | DIRECTOR RESIGNED |
31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
29/01/0129 January 2001 | COMPANY NAME CHANGED SPEED 8581 LIMITED CERTIFICATE ISSUED ON 27/01/01 |
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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