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MICROLIFE HEALTH MANAGEMENT LIMITED

Company number 04491287

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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)
30 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 453,999
24 Mar 2015 AA Full accounts made up to 31 December 2014
04 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 453,999
10 Mar 2014 AA Full accounts made up to 31 December 2013
06 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
03 Apr 2013 AA Full accounts made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
08 May 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 CH01 Director's details changed for Wan Chin Liu on 13 March 2012
07 Sep 2011 AA Full accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
25 Jul 2011 AD03 Register(s) moved to registered inspection location
25 Jul 2011 AD02 Register inspection address has been changed
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 453,999
16 Jun 2011 TM01 Termination of appointment of Matthias Tan as a director
08 Oct 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Matthias Johann Ty Minh Tan on 20 July 2010
08 Oct 2010 CH01 Director's details changed for Eckehard Fend on 20 July 2010
08 Oct 2010 CH01 Director's details changed for Wan Chin Liu on 20 July 2010
08 Oct 2010 TM02 Termination of appointment of Ty Tan as a secretary
08 Oct 2010 TM02 Termination of appointment of Ty Tan as a secretary
26 Feb 2010 AA Full accounts made up to 31 December 2009
03 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 333,999
28 Jul 2009 363a Return made up to 22/07/09; full list of members