HEALTHWAYS INTERNATIONAL LIMITED

Company number 05604570

Date	Type	Description	View / Download
13 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2018	AA01	Previous accounting period extended from 31 December 2017 to 11 April 2018	(1 page)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
27 Sep 2017	TM01	Termination of appointment of Alfred Lumsdaine as a director on 27 July 2017	(2 pages)
27 Sep 2017	TM02	Termination of appointment of Christopher Scott Doolittle as a secretary on 1 August 2016	(2 pages)
21 Sep 2017	AD01	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 21 September 2017	(1 page)
21 Sep 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 21 September 2017	(1 page)
19 Sep 2017	AP01	Appointment of Glenn Albert Hargreaves as a director on 26 July 2017	(3 pages)
19 Sep 2017	AP01	Appointment of Mary Susan Flipse as a director on 26 July 2017	(3 pages)
15 Sep 2017	TM01	Termination of appointment of Ben Richard Leedle Jr as a director on 15 May 2015	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Christopher Scott Doolittle as a director on 1 August 2016	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Cosec Limited on 16 August 2017	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
28 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
09 Dec 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3,014,603	(6 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
29 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 3,014,603	(6 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
28 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2,979,603	(6 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 3,014,603	(4 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(6 pages)

• 1
• 2
• 3
• 4

Next