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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17 Jul 2014 |
AA |
Group of companies' accounts made up to 30 June 2013
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10 Jul 2014 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Jul 2014 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Sep 2013 |
AA |
Group of companies' accounts made up to 30 June 2012
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07 Aug 2013 |
AR01 |
Annual return made up to 3 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-07
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12 Oct 2012 |
AA |
Group of companies' accounts made up to 30 June 2011
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11 Aug 2012 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jul 2012 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jul 2012 |
AR01 |
Annual return made up to 3 July 2012 with full list of shareholders
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28 Mar 2012 |
CERTNM |
Company name changed high tech health LIMITED\certificate issued on 28/03/12
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21 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2012-03-08
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07 Sep 2011 |
AR01 |
Annual return made up to 3 July 2011 with full list of shareholders
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18 Jul 2011 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2011
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18 Jul 2011 |
CC04 |
Statement of company's objects
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18 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Jun 2011 |
AA |
Accounts for a medium company made up to 30 June 2010
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23 Oct 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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06 Aug 2010 |
AR01 |
Annual return made up to 3 July 2010 with full list of shareholders
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06 Aug 2010 |
AD01 |
Registered office address changed from , 8 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE on 6 August 2010
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06 Aug 2010 |
AD01 |
Registered office address changed from , Orchard Building Royal Holloway, University of London, Egham, Surrey, TW20 0EX on 6 August 2010
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05 Aug 2010 |
CH01 |
Director's details changed for Mrs Roseanna Penny on 3 July 2010
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05 Aug 2010 |
CH01 |
Director's details changed for Mr Joshua Penny on 3 July 2010
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05 Aug 2010 |
CH03 |
Secretary's details changed for Mrs Roseanna Penny on 3 July 2010
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29 Sep 2009 |
395 |
Particulars of a mortgage or charge / charge no: 4
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