UK WELLNESS MANAGEMENT LIMITED

Company number 04945039

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2013	AD01	Registered office address changed from Unit a Woodland Court Truro Business Park Truro Cornwall TR4 9NH on 28 February 2013	(1 page)
13 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 1,000	(5 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
11 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 January 2012	(1 page)
07 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(3 pages)
16 Nov 2011	CH01	Director's details changed for Georgia Kate Barclay on 16 November 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for Dr Benjamin James King on 16 November 2011	(2 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
16 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(3 pages)
11 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
01 Dec 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(4 pages)
01 Dec 2009	CH03	Secretary's details changed for Georgia Kate Barclay on 1 October 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for Dr Benjamin James King on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Georgia Kate Barclay on 1 October 2009	(2 pages)
15 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
27 Oct 2008	363a	Return made up to 27/10/08; full list of members	(4 pages)
27 Oct 2008	288c	Director's Change of Particulars / benjamin king / 31/03/2008 / HouseName/Number was: , now: 83B; Street was: ground floor, now: brondesbury villas; Area was: 8 horbury crescent, now: kilbum; Post Code was: W11 3NF, now: NW6 6AG; Country was: , now: united kingdom	(1 page)
27 Oct 2008	288c	Director and Secretary's Change of Particulars / georgia barclay / 31/03/2008 / HouseName/Number was: , now: 83B; Street was: ground floor 8 horbury crescent, now: brondesbury villas; Area was: nottinghill, now: kilbum; Post Code was: W11 3NF, now: NW6 6AG; Country was: , now: united kingdom	(1 page)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)