- Company Overview for HEALTHWEB (U.K.) LIMITED (03781489)
- Filing history for HEALTHWEB (U.K.) LIMITED (03781489)
- People for HEALTHWEB (U.K.) LIMITED (03781489)
- Charges for HEALTHWEB (U.K.) LIMITED (03781489)
- More for HEALTHWEB (U.K.) LIMITED (03781489)
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) |
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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
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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
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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 |