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PANG HEALTH LIMITED

Company number 03466043

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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)
23 Sep 2005 4.68 Liquidators' statement of receipts and payments
23 Mar 2005 4.68 Liquidators' statement of receipts and payments
16 Sep 2004 4.68 Liquidators' statement of receipts and payments
26 Mar 2004 4.68 Liquidators' statement of receipts and payments
24 Oct 2003 4.68 Liquidators' statement of receipts and payments
18 Sep 2003 4.68 Liquidators' statement of receipts and payments
07 Oct 2002 288b Secretary resigned
07 Oct 2002 288a New secretary appointed
07 Oct 2002 287 Registered office changed on 07/10/02 from: 9-15 leonard street london EC2A 4HP
20 Sep 2002 4.20 Statement of affairs
20 Sep 2002 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Sep 2002 600 Appointment of a voluntary liquidator
06 Sep 2002 CERTNM Company name changed hmg worldwide LIMITED\certificate issued on 06/09/02
19 Jun 2002 287 Registered office changed on 19/06/02 from: finsbury tower 103-105 bunhill row london EC1Y 8LZ
17 Jun 2002 CERTNM Company name changed health media LIMITED\certificate issued on 17/06/02
12 Mar 2002 288b Director resigned
20 Feb 2002 363a Return made up to 14/11/01; full list of members
27 Dec 2001 244 Delivery ext'd 3 mth 28/02/01
24 Dec 2001 288b Director resigned
17 Jul 2001 288b Director resigned
11 Jul 2001 288a New director appointed
06 Jul 2001 288b Director resigned
11 Apr 2001 AA Full accounts made up to 29 February 2000
02 Apr 2001 363s Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
13 Feb 2001 CERTNM Company name changed healthmedia LIMITED\certificate issued on 13/02/01