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SPHERE INFOMATIC HEALTHCARE LTD
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SPHERE INFOMATIC HEALTHCARE LTD: Filings

    • Overview

    Company NameSPHERE INFOMATIC HEALTHCARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI613110
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for SPHERE INFOMATIC HEALTHCARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Raymond Gerrard Carlin as a director on May 30, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Termination of appointment of Paul Michael Martin as a director on Sep 16, 2016

    		1 pagesTM01

    Appointment of Mr Paul Michael Martin as a director on May 16, 2016

    		2 pagesAP01

    Termination of appointment of Paul Michael Martin as a director on May 16, 2016

    		1 pagesTM01

    Appointment of Mr Raymond Gerrard Carlin as a director on Sep 09, 2016

    		2 pagesAP01

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Appointment of Mrs Claire Susanne Beddow as a secretary on Feb 05, 2016

    		2 pagesAP03

    Termination of appointment of Caroline Mclaughlin as a secretary on Feb 05, 2016

    		1 pagesTM02

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 11, 2014. List of shareholders has changed

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares 09/06/2014
    		RES13

    Appointment of Mrs Caroline Mclaughlin as a secretary

    		2 pagesAP03

    Termination of appointment of Paul Martin as a director

    		1 pagesTM01

    Termination of appointment of Paul Martin as a secretary

    		1 pagesTM02

    Termination of appointment of Gary Martin as a director

    		1 pagesTM01

    Memorandum and Articles of Association

    		16 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0