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MIKAY HEALTH UK LTD

Company number 05688907

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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 Jun 2014 CERTNM Company name changed flexiwarm LTD\certificate issued on 05/06/14
  • RES15 ‐ Change company name resolution on 2014-06-03
  • NM01 ‐ Change of name by resolution
25 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
15 Feb 2013 CH01 Director's details changed for Mr Robert Graham Gooda on 26 January 2013
15 Feb 2013 CH01 Director's details changed for Mr Bruce Blackburn on 26 January 2013
15 Feb 2013 CH03 Secretary's details changed for Mr Robert Graham Gooda on 26 January 2013
19 Oct 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
21 Oct 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Oct 2011 MAR Re-registration of Memorandum and Articles
21 Oct 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Oct 2011 RR02 Re-registration from a public company to a private limited company
04 Jul 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 50,000.1
01 Sep 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Robert Graham Gooda on 9 February 2010
03 Aug 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 26/01/09; full list of members
16 Feb 2009 288c Director's change of particulars / bruce blackburn / 01/01/2009
29 Jul 2008 AA Full accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 26/01/08; full list of members
05 Aug 2007 AA Full accounts made up to 31 December 2006