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HEALTHWEB (U.K.) LIMITED

Company number 03781489

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2014 DS01 Application to strike the company off the register
11 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
11 Jun 2014 CH01 Director's details changed for Mr Peter Allan Dawson on 12 February 2014
04 Jul 2013 AA Full accounts made up to 30 September 2012
10 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
23 Aug 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
03 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Mr Peter Allan Dawson on 16 December 2011
10 May 2012 AA Full accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for Mr Paul Laurence Huberman on 29 October 2010
10 Jun 2011 CH01 Director's details changed for Mr Peter Allan Dawson on 29 October 2010
27 Apr 2011 AA Full accounts made up to 31 March 2010
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2010 TM01 Termination of appointment of Ardeshir Naghshineh as a director
15 Nov 2010 AP01 Appointment of Mr Peter Allan Dawson as a director
15 Nov 2010 AP01 Appointment of Paul Laurence Huberman as a director
15 Nov 2010 TM01 Termination of appointment of Shapoor Naghshineh as a director
15 Nov 2010 TM02 Termination of appointment of Ardeshir Naghshineh as a secretary
01 Sep 2010 TM01 Termination of appointment of Vanessa Fletcher as a director
01 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
26 Mar 2010 TM01 Termination of appointment of Ian Fox as a director
17 Aug 2009 AA Full accounts made up to 31 March 2009