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HEALTH LINK LEARNING LIMITED

Company number 04938259

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2014 DS01 Application to strike the company off the register
08 Nov 2014 AR01 Annual return made up to 20 October 2014 no member list
30 Apr 2014 AA Accounts made up to 30 July 2013
25 Oct 2013 AR01 Annual return made up to 20 October 2013 no member list
30 Apr 2013 AA Total exemption small company accounts made up to 30 July 2012
20 Nov 2012 AR01 Annual return made up to 20 October 2012 no member list
02 May 2012 AA Total exemption full accounts made up to 31 July 2011
20 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 July 2011
07 Nov 2011 AR01 Annual return made up to 20 October 2011 no member list
07 Nov 2011 AD01 Registered office address changed from Block H St. Ann's Hospital St. Ann's Road London N15 3th England on 7 November 2011
06 Nov 2011 CH01 Director's details changed for Ms Elizabeth Fiallos Manero on 6 November 2011
03 Aug 2011 CERTNM Company name changed health link\certificate issued on 03/08/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-01
02 Aug 2011 CONNOT Change of name notice
25 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 20 October 2010 no member list
08 Dec 2010 AD01 Registered office address changed from 28 Friary Road London N12 9PB United Kingdom on 8 December 2010
07 Oct 2010 MEM/ARTS Memorandum and Articles of Association
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2010 TM01 Termination of appointment of Jenny Singleton as a director
30 Sep 2010 AP01 Appointment of Ms Elizabeth Fiallos Manero as a director
30 Sep 2010 TM01 Termination of appointment of Mansukhal Raichura as a director
30 Sep 2010 TM01 Termination of appointment of Richard Hallett as a director
30 Sep 2010 TM01 Termination of appointment of Sally Brearley as a director