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HEALTHTEK INTERNATIONAL LIMITED

Company number 04494124

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2019 DS01 Application to strike the company off the register
28 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 July 2017
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
14 Jun 2017 AD01 Registered office address changed from The Lodge 9 Meynell Road Quorn Leicestershire LE12 8BG to 12 Hillfield Mansions Haverstock Hill London NW3 4QR on 14 June 2017
14 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
02 Nov 2016 TM02 Termination of appointment of Byron Stephen Chatburn as a secretary on 26 October 2016
02 Nov 2016 TM01 Termination of appointment of Byron Stephen Chatburn as a director on 26 October 2016
08 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
27 May 2015 AA Accounts for a dormant company made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
28 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Jul 2009 363a Return made up to 24/07/09; full list of members