ELECTRONIC HEALTH PRODUCTION LIMITED

Company number 04798250

Date	Type	Description	View / Download
10 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2017	WU15	Notice of final account prior to dissolution	(18 pages)
22 Nov 2016	LIQ MISC	INSOLVENCY:Progress report ends 14/10/2016	(13 pages)
12 Apr 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
12 Apr 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
10 Nov 2015	AD01	Registered office address changed from St. Albans House 1st Floor St. Albans Lane Golders Green London NW11 7QE to C/O Bnulley Davey 4 Cyrus Way Cygnet Park, Hampton Peterborough Cambridgeshire PE7 8HP on 10 November 2015	(2 pages)
03 Nov 2015	4.31	Appointment of a liquidator	(1 page)
29 Jul 2015	COCOMP	Order of court to wind up	(2 pages)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2014	AD01	Registered office address changed from First Floor Lyttelton House 2 Lyttelton Road London N2 0EF to St. Albans House 1St Floor St. Albans Lane Golders Green London NW11 7QE on 18 August 2014	(1 page)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
24 Jun 2014	AD01	Registered office address changed from First Floor Lyttelton House 2 Lyttleton Road London N2 0EF England on 24 June 2014	(1 page)
18 Jun 2014	AD01	Registered office address changed from Roman House 296 Golders Green Road London NW11 9PY on 18 June 2014	(1 page)
12 Mar 2014	CERTNM	Company name changed electronic direct marketing LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-02-24	(2 pages)
12 Mar 2014	CONNOT	Change of name notice	(2 pages)
28 Feb 2014	MR04	Satisfaction of charge 047982500001 in full	(4 pages)
07 Feb 2014	MR01	Registration of charge 047982500001	(53 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 June 2013 GBP 200	(3 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
09 Oct 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
02 Aug 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(4 pages)
26 Jul 2012	AP01	Appointment of Ms Nadia Sclare as a director	(3 pages)
18 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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