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SHOTZ HEALTH PLC

Company number 05696832

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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)
27 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2010 2.24B Administrator's progress report to 19 August 2010
27 Aug 2010 2.35B Notice of move from Administration to Dissolution on 19 August 2010
23 Mar 2010 2.24B Administrator's progress report to 25 February 2010
08 Mar 2010 2.31B Notice of extension of period of Administration
18 Sep 2009 2.24B Administrator's progress report to 25 August 2009
14 May 2009 2.23B Result of meeting of creditors
08 May 2009 2.17B Statement of administrator's proposal
30 Apr 2009 2.16B Statement of affairs with form 2.14B
13 Mar 2009 88(3) Particulars of contract relating to shares
13 Mar 2009 88(2) Ad 04/02/09 gbp si 650747@0.001=650.747 gbp ic 63079.582/63730.329
06 Mar 2009 287 Registered office changed on 06/03/2009 from 585A fulham road fulham london SW6 5UA
06 Mar 2009 2.12B Appointment of an administrator
18 Feb 2009 88(3) Particulars of contract relating to shares
18 Feb 2009 88(2) Capitals not rolled up
18 Feb 2009 288a Director appointed martin david bealey
16 Feb 2009 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
16 Feb 2009 288b Appointment Terminated Director martin bealey
16 Feb 2009 288b Appointment Terminated Director keith eden
06 Feb 2009 363a Return made up to 03/02/09; full list of members
06 Feb 2009 288c Director's Change of Particulars / deborah maxwell / 01/02/2009 / HouseName/Number was: , now: 16; Street was: 42 ovington street, now: royal avenue; Post Code was: SW3 2JB, now: SW3 4QF; Country was: , now: united kingdom
12 Jan 2009 88(3) Particulars of contract relating to shares
12 Jan 2009 88(2) Ad 02/12/08 gbp si 2153612@0.001=2153.612 gbp ic 44859.261/47012.873
30 Oct 2008 88(2) Ad 10/10/08-10/10/08 gbp si 62500@0.001=62.5 gbp ic 44796.761/44859.261
30 Oct 2008 88(2) Ad 05/10/08-05/10/08 gbp si 3906250@0.001=3906.25 gbp ic 40890.511/44796.761