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HEALTH DIRECT PHARMACY LIMITED

Company number 04111147

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2012 DS01 Application to strike the company off the register
16 Feb 2012 SH20 Statement by Directors
16 Feb 2012 SH19 Statement of capital on 16 February 2012
  • GBP 1
16 Feb 2012 CAP-SS Solvency Statement dated 10/02/12
16 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
28 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Mr Paul Jonathan Smith on 28 November 2011
28 Nov 2011 CH03 Secretary's details changed for Michael Peter Blakeman on 28 November 2011
28 Nov 2011 CH01 Director's details changed for Mr Kevin Robert Hudson on 28 November 2011
22 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Mar 2011 TM01 Termination of appointment of Joseph Penn as a director
22 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
10 May 2010 AA Accounts for a dormant company made up to 31 January 2010
08 Feb 2010 AA Accounts for a dormant company made up to 31 January 2009
23 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
05 Dec 2008 363a Return made up to 20/11/08; full list of members
02 Oct 2008 AA Accounts made up to 31 January 2008
13 May 2008 288a Director appointed kevin robert hudson
12 May 2008 AA Full accounts made up to 31 January 2007
23 Apr 2008 288a Secretary appointed michael peter blakeman
23 Apr 2008 288b Appointment Terminated Secretary david goult
23 Nov 2007 363a Return made up to 20/11/07; full list of members