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PROHEALTH HOLDING LIMITED

Company number 03312271

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2010 DS01 Application to strike the company off the register
03 Apr 2009 AA Full accounts made up to 31 December 2007
05 Feb 2009 363a Return made up to 29/01/09; full list of members
18 Nov 2008 AA Full accounts made up to 31 December 2006
01 Feb 2008 363a Return made up to 29/01/08; full list of members
30 May 2007 AA Accounts for a small company made up to 31 December 2005
13 Feb 2007 363a Return made up to 29/01/07; full list of members
28 Dec 2006 287 Registered office changed on 28/12/06 from: 5TH floor north side 7-10 candos street cavendish square london W1G 9DQ
19 Dec 2006 287 Registered office changed on 19/12/06 from: 19 wigmore street london W1U 1PH
11 Dec 2006 288c Director's particulars changed
28 Feb 2006 AA Accounts for a small company made up to 31 December 2004
07 Feb 2006 363a Return made up to 29/01/06; full list of members
09 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
07 Feb 2005 363s Return made up to 29/01/05; full list of members
08 Dec 2004 AA Accounts for a medium company made up to 31 December 2003
08 Dec 2004 AA Accounts for a medium company made up to 31 December 2002
18 Feb 2004 363s Return made up to 29/01/04; full list of members
13 Feb 2004 287 Registered office changed on 13/02/04 from: suite 23 park royal house 23 park royal road london NW10 7JH
13 Feb 2004 288b Secretary resigned
13 Feb 2004 288b Director resigned
13 Feb 2004 288a New director appointed
13 Feb 2004 288a New secretary appointed
19 Aug 2003 MISC Auditors resignation section 394