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HEALTH MAIL LIMITED

Company number 02426585

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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)
08 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 AP01 Appointment of Emmy D'heans as a director
31 Jan 2011 TM01 Termination of appointment of Paul D Haens as a director
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
Statement of capital on 2010-10-11
  • GBP 100
11 Oct 2010 CH01 Director's details changed for Paul D Haens on 2 October 2009
03 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Nov 2008 363a Return made up to 26/09/08; full list of members
07 Nov 2008 288c Director and Secretary's Change of Particulars / victor d'haens / 07/11/2008 /
07 Nov 2008 288c Director's Change of Particulars / paul d haens / 07/11/2008 / HouseName/Number was: , now: bothastraat 43; Street was: ploegstraat 10, now: antwerp 2140; Area was: antwerp 2018, now:
07 Nov 2008 363a Return made up to 26/09/07; full list of members
07 Nov 2008 288c Director and Secretary's Change of Particulars / victor d'haens / 07/11/2008 / HouseName/Number was: , now: huijgensstraat 133; Street was: 8 lijsterbeslaan, now: nl 4631 gp; Post Town was: 2950 kapellen, now: hoogerheide; Country was: belgium, now: netherlands
06 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Nov 2006 363a Return made up to 26/09/06; full list of members
07 Nov 2006 190 Location of debenture register
28 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Sep 2005 363a Return made up to 26/09/05; full list of members
30 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Dec 2004 363s Return made up to 26/09/04; full list of members