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HEALTHYWISE LTD.

Company number 05475063

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2010 AR01 Annual return made up to 8 June 2010 no member list
02 Jul 2010 CH01 Director's details changed for Mrs Taskin Saleem on 8 June 2010
02 Jul 2010 CH01 Director's details changed for Mr Mark Richard Patchett on 8 June 2010
02 Jul 2010 CH03 Secretary's details changed for Susan Mccarthy on 8 June 2010
16 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
18 Jun 2009 363a Annual return made up to 08/06/09
14 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
09 Jun 2008 363a Annual return made up to 08/06/08
28 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
15 Jun 2007 363a Annual return made up to 08/06/07
29 Mar 2007 288b Director resigned
20 Dec 2006 287 Registered office changed on 20/12/06 from: unit 121 burford road business centre 11 burford road london E15 2ST
14 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2006 288a New secretary appointed
30 Jun 2006 288b Secretary resigned
30 Jun 2006 363a Annual return made up to 08/06/06
25 Oct 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
08 Jun 2005 NEWINC Incorporation