-
DIVERSIFIED HEALTH SYSTEMS LIMITED - C/O BDO STOY HAYWOOD LLP, 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 00300462
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O BDO STOY HAYWOOD LLP
- 55 Baker Street
- London
- W1U 7EU C/O BDO STOY HAYWOOD LLP, 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
- GLAXO GROUP LIMITED
- Company secretaries
- EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-05-04
- Dissolved on
- 2010-03-10
- SIC/NACE
- 8514
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ASSOCIATED PRODUCTS (ENGLAND) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-31
-
DIVERSIFIED HEALTH SYSTEMS LIMITED Company Description
- DIVERSIFIED HEALTH SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00300462. Its current trading status is "closed". It was registered 1935-05-04. It was previously called ASSOCIATED PRODUCTS (ENGLAND) LIMITED. It has declared SIC or NACE codes as "8514". It has 2 directors and 1 secretary. The latest accounts are filed up to 2007-12-31.It can be contacted at C/o Bdo Stoy Haywood Llp .
Get DIVERSIFIED HEALTH SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diversified Health Systems Limited - C/O BDO STOY HAYWOOD LLP, 55 Baker Street, London, W1U 7EU, United Kingdom
Did you know? kompany provides original and official company documents for DIVERSIFIED HEALTH SYSTEMS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2010
-
gazette-dissolved-liquidation (2010-03-10) - GAZ2
keyboard_arrow_right 2009
-
liquidation-voluntary-members-return-of-final-meeting (2009-12-10) - 4.71
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-12-19) - 4.68
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-12-10) - 4.68
keyboard_arrow_right 2008
-
legacy (2008-12-10) - 287
-
liquidation-voluntary-appointment-of-liquidator (2008-12-10) - 600
-
liquidation-resolution-miscellaneous (2008-12-10) - LIQ MISC RES
-
resolution (2008-12-10) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2008-12-10) - 4.70
-
legacy (2008-09-08) - 363a
-
accounts-with-accounts-type-full (2008-03-05) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-20) - 363a
-
accounts-with-accounts-type-full (2007-04-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-11) - 363a
-
accounts-with-accounts-type-full (2006-03-13) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-06) - 363s
-
legacy (2005-09-06) - 363(288)
-
accounts-with-accounts-type-full (2005-03-11) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-24) - AA
-
legacy (2004-10-01) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-24) - 363s
-
legacy (2003-09-24) - 363(288)
-
accounts-with-accounts-type-full (2003-06-24) - AA
-
auditors-resignation-company (2003-02-26) - AUD
keyboard_arrow_right 2002
-
legacy (2002-10-23) - 363s
-
legacy (2002-10-23) - 363(288)
-
accounts-with-accounts-type-full (2002-07-21) - AA
-
legacy (2002-02-07) - 288a
-
legacy (2002-02-06) - 287
-
legacy (2002-02-06) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-19) - AA
-
legacy (2001-03-05) - 288a
-
legacy (2001-03-05) - 363s
-
legacy (2001-03-05) - 288b
-
legacy (2001-03-09) - 288b
-
accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-10-24) - 363s
-
legacy (2001-10-24) - 363(288)
keyboard_arrow_right 2000
-
legacy (2000-07-12) - 288c
-
legacy (2000-04-20) - 363s
-
legacy (2000-02-08) - 288c
-
legacy (2000-01-19) - 288a
-
legacy (2000-01-12) - 288a
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-01-13) - AUD
-
resolution (1999-02-16) - RESOLUTIONS
-
legacy (1999-06-15) - 288a
-
legacy (1999-03-02) - 363a
-
legacy (1999-06-15) - 288b
-
legacy (1999-07-14) - 288a
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-12-24) - 288a
-
legacy (1999-12-24) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-13) - AA
-
legacy (1998-06-05) - 288b
-
legacy (1998-06-05) - 288a
-
legacy (1998-03-06) - 363a
keyboard_arrow_right 1997
-
resolution (1997-12-18) - RESOLUTIONS
-
legacy (1997-09-19) - 288c
-
accounts-with-accounts-type-full (1997-09-12) - AA
-
legacy (1997-06-20) - 288c
-
legacy (1997-06-06) - 363a
-
legacy (1997-06-06) - 288b
-
memorandum-articles (1997-03-17) - MA
keyboard_arrow_right 1996
-
legacy (1996-01-16) - 288
-
legacy (1996-02-17) - 288
-
legacy (1996-04-24) - 363x
-
accounts-with-accounts-type-full (1996-11-01) - AA
-
legacy (1996-11-27) - 288a
-
legacy (1996-08-20) - 288
-
legacy (1996-12-30) - 123
-
resolution (1996-12-30) - RESOLUTIONS
-
legacy (1996-12-30) - 88(2)R
keyboard_arrow_right 1995
-
memorandum-articles (1995-04-18) - MA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-06) - 363x
-
resolution (1995-04-18) - RESOLUTIONS
-
certificate-change-of-name-company (1995-04-18) - CERTNM
-
memorandum-articles (1995-04-30) - MA
-
legacy (1995-04-19) - 288
-
legacy (1995-04-27) - 288
-
accounts-with-accounts-type-full (1995-07-10) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-05) - 288
-
accounts-with-accounts-type-full (1994-04-13) - AA
-
legacy (1994-03-02) - 363x
-
legacy (1994-02-26) - 288
keyboard_arrow_right 1993
-
resolution (1993-11-15) - RESOLUTIONS
-
legacy (1993-03-01) - 363x
-
accounts-with-accounts-type-full (1993-06-15) - AA
-
legacy (1993-11-16) - 288
-
legacy (1993-07-25) - 288
-
legacy (1993-12-21) - 288
-
legacy (1993-12-21) - 353a
keyboard_arrow_right 1992
-
legacy (1992-12-17) - 288
-
legacy (1992-07-27) - 288
-
accounts-with-accounts-type-full (1992-07-14) - AA
-
resolution (1992-04-08) - RESOLUTIONS
-
legacy (1992-03-09) - 363x
keyboard_arrow_right 1991
-
legacy (1991-07-18) - 363x
-
legacy (1991-10-25) - 288
-
legacy (1991-04-22) - 288
-
legacy (1991-12-06) - 287
-
legacy (1991-12-17) - 288
-
accounts-with-accounts-type-full (1991-11-01) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-30) - AA
-
legacy (1990-08-30) - 363
-
legacy (1990-01-25) - 288
-
accounts-with-accounts-type-full (1990-01-22) - AA
-
legacy (1990-01-22) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-20) - 225(1)
-
legacy (1989-04-28) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-17) - 363
-
accounts-with-accounts-type-full (1988-10-17) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-26) - 363
-
legacy (1987-04-06) - 288
-
accounts-with-accounts-type-full (1987-10-26) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-10) - AA
-
legacy (1986-10-10) - 363
keyboard_arrow_right 1945
-
certificate-change-of-name-company (1945-07-25) - CERTNM
keyboard_arrow_right 1935
-
incorporation-company (1935-05-04) - NEWINC
-
legacy (1935-05-04) - 287