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GREENHEALTH (UK) LIMITED

Company number 04589127

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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)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2010 DS01 Application to strike the company off the register
26 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-11-26
  • GBP 2
25 Nov 2009 CH01 Director's details changed for Amelia Chow Lan Lim on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Charles Chai Chu Lim on 25 November 2009
25 Nov 2009 AD01 Registered office address changed from 65 Fortess Road London NW5 1AG on 25 November 2009
27 Jan 2009 AA Accounts made up to 30 April 2008
18 Nov 2008 363a Return made up to 31/10/08; full list of members
04 Feb 2008 AA Accounts made up to 30 April 2007
26 Nov 2007 363a Return made up to 31/10/07; full list of members
15 Dec 2006 363a Return made up to 13/11/06; full list of members
14 Nov 2006 AA Accounts made up to 30 April 2006
16 Jan 2006 363a Return made up to 13/11/05; full list of members
23 Nov 2005 AA Accounts made up to 30 April 2005
22 Nov 2004 363s Return made up to 13/11/04; full list of members
14 Jun 2004 AA Accounts made up to 30 April 2004
05 Dec 2003 363s Return made up to 13/11/03; full list of members
14 Jan 2003 225 Accounting reference date extended from 30/11/03 to 30/04/04
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New secretary appointed;new director appointed
17 Dec 2002 88(2)R Ad 10/12/02--------- £ si 1@1=1 £ ic 1/2
17 Dec 2002 287 Registered office changed on 17/12/02 from: 9 cambridge drive eastcote ruislip middlesex HA4 9JS
28 Nov 2002 288b Secretary resigned
28 Nov 2002 288b Director resigned