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PTH COMPLEMENTARY HEALTH LIMITED

Company number 04972612

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2012 DS01 Application to strike the company off the register
05 Nov 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
03 Aug 2012 AP01 Appointment of Mr William George Begg as a director on 26 July 2012
03 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2012 CC04 Statement of company's objects
03 Aug 2012 AP01 Appointment of Mr Robert Paul Kanas as a director on 26 July 2012
02 Aug 2012 AD01 Registered office address changed from Banham Court Hanbury Road Stoke Prior Bromsgrove Worcs B60 4JZ on 2 August 2012
02 Aug 2012 TM02 Termination of appointment of Kay Merrick as a secretary on 26 July 2012
02 Aug 2012 TM01 Termination of appointment of Edward James Stott as a director on 26 July 2012
02 Aug 2012 AP03 Appointment of Mrs Charlotte Taylor as a secretary on 26 July 2012
02 Aug 2012 AP01 Appointment of Ms Charlotte Mary Taylor as a director on 26 July 2012
02 Aug 2012 AP01 Appointment of Mr Nicholas Anthony Wright as a director on 26 July 2012
02 Aug 2012 AP01 Appointment of Mr Peter John Maskell as a director on 26 July 2012
22 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 100
17 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
29 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
30 Dec 2009 CH01 Director's details changed for Edward James Stott on 1 December 2008
30 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Edward James Stott on 21 November 2009
17 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
04 Dec 2008 363a Return made up to 21/11/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 30 June 2008