Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Aug 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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13 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Jun 2023 |
DS01 |
Application to strike the company off the register
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 9 November 2022
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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13 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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28 Jun 2021 |
TM01 |
Termination of appointment of Gunnar Andre Pah as a director on 18 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Mathias Nystrom as a director on 18 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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11 Jun 2021 |
PSC07 |
Cessation of Healtox Internationale As as a person with significant control on 7 June 2021
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19 Mar 2021 |
PSC05 |
Change of details for Glk Invest Ltd as a person with significant control on 1 March 2021
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Mar 2021 |
PSC02 |
Notification of Healtox Internationale As as a person with significant control on 1 March 2021
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17 Mar 2021 |
PSC05 |
Change of details for Glk Invest Ltd as a person with significant control on 1 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Gunnar Andre Pah as a director on 1 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mathias Nystrom as a director on 1 March 2021
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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09 Mar 2021 |
CH01 |
Director's details changed for Gunnar Kristiansen on 9 March 2021
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01 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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04 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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