HEALTH LANGUAGE LIMITED

Company number 04931970

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-special dividend 19/09/2013	(2 pages)
20 Sep 2013	TM01	Termination of appointment of George Schwend as a director on 4 January 2013	(1 page)
29 Jul 2013	AD01	Registered office address changed from 17 Westminster Court Hipley Street Old Woking Surrey GU22 9LG on 29 July 2013	(1 page)
07 Dec 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders Statement of capital on 2012-12-07 GBP 100	(5 pages)
06 Dec 2012	CH01	Director's details changed for Brian Mcdonald on 1 May 2012	(2 pages)
19 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
18 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(5 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Jan 2011	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(6 pages)
07 Jan 2011	CH01	Director's details changed for Brian Mcdonald on 1 October 2010	(2 pages)
07 Jan 2011	CH01	Director's details changed for George Schwend on 1 October 2010	(2 pages)
07 Jan 2011	CH03	Secretary's details changed for Brian Mcdonald on 1 October 2010	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Steven Deviney as a director	(1 page)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
07 Dec 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH01	Director's details changed for Brian Mcdonald on 2 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for George Schwend on 2 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Steven Scott Deviney on 2 October 2009	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
15 Apr 2009	288c	Director and Secretary's Change of Particulars / brian mcdonald / 15/04/2009 / Nationality was: usa, now: united states; HouseName/Number was: , now: 8537; Street was: 8537 west glasgow place, now: west glasgow place; Occupation was: senior vp, now: executive vp	(1 page)
15 Apr 2009	363a	Return made up to 14/10/08; full list of members	(4 pages)
16 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)