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100% HEALTH LIMITED

Company number 05494151

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2011 DS01 Application to strike the company off the register
10 Sep 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
Statement of capital on 2010-09-10
  • GBP 1
10 Sep 2010 TM02 Termination of appointment of Murali Pujari as a secretary
19 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Aug 2009 363a Return made up to 29/06/09; full list of members
06 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
27 May 2009 288a Secretary appointed murali pujari
26 Jan 2009 363a Return made up to 29/06/08; full list of members
20 Jan 2009 288b Appointment Terminated Director iain aitken
28 Oct 2008 287 Registered office changed on 28/10/2008 from carters yard wandsworth high street london SW18 4JR
08 Oct 2008 288a Director appointed iain andrew aitken
30 Sep 2008 288b Appointment Terminated Director jocelyn murphy
18 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Aug 2007 363a Return made up to 29/06/07; full list of members
28 Aug 2007 288c Secretary's particulars changed;director's particulars changed
13 Oct 2006 363s Return made up to 29/06/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
16 Sep 2005 288a New director appointed
10 Aug 2005 287 Registered office changed on 10/08/05 from: 93 western road tring herts HP23 4BN
10 Aug 2005 288a New secretary appointed;new director appointed
30 Jun 2005 288b Secretary resigned
30 Jun 2005 288b Director resigned
29 Jun 2005 NEWINC Incorporation