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INTERNATIONAL MEDICAL HERBAL COMPANY LIMITED

Company number 02106410

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2011 DS01 Application to strike the company off the register
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-03-17
  • GBP 120,100
28 Mar 2009 363a Return made up to 22/02/09; full list of members
28 Mar 2009 288b Appointment Terminate, Secretary Daniele Vanberkel Logged Form
28 Mar 2009 288b Appointment Terminated Secretary danielle van berkel
16 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
14 Jul 2008 287 Registered office changed on 14/07/2008 from datam house 48 maddox street london W1S 1QB
27 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
27 Feb 2008 363s Return made up to 23/02/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
22 May 2007 AA Total exemption full accounts made up to 31 December 2006
22 May 2007 363s Return made up to 23/02/07; full list of members
23 Mar 2007 287 Registered office changed on 23/03/07 from: hosm LIMITED 4 litchard rise bridgend glamorgan CF31 1QH
16 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
16 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re app acc hold agm 10/02/06
07 Jul 2006 287 Registered office changed on 07/07/06 from: southfield house 2 southfield road westbury on trym bristol BS9 3BH
09 Mar 2006 363s Return made up to 23/02/06; full list of members
09 May 2005 288a New secretary appointed
09 May 2005 363s Return made up to 23/02/05; full list of members
09 May 2005 363(288) Secretary resigned
09 May 2005 363(287) Registered office changed on 09/05/05
09 May 2005 AA Total exemption full accounts made up to 31 December 2004
09 May 2005 AA Total exemption full accounts made up to 31 December 2003