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HEALTH VENDORS LIMITED

Company number 05788962

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2011 DS01 Application to strike the company off the register
21 Mar 2011 TM01 Termination of appointment of Raymond Shepherd as a director
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
Statement of capital on 2010-05-06
  • GBP 1,000
06 May 2010 CH01 Director's details changed for Mrs Joanna Rose on 21 April 2010
06 May 2010 CH01 Director's details changed for Raymond John Shepherd on 21 April 2010
06 May 2010 CH01 Director's details changed for Michael Bernard Conway Carter on 21 April 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Apr 2009 363a Return made up to 21/04/09; full list of members
13 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Apr 2008 363a Return made up to 21/04/08; full list of members
30 Apr 2007 363a Return made up to 21/04/07; full list of members
19 Jul 2006 123 Nc inc already adjusted 29/06/06
18 Jul 2006 288a New director appointed
13 Jul 2006 288a New director appointed
13 Jul 2006 88(2)R Ad 06/07/06--------- £ si 999@1=999 £ ic 1/1000
11 Jul 2006 287 Registered office changed on 11/07/06 from: 50 aylesbury road aston clinton buckinghamshire HP22 5AH
06 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2006 288a New secretary appointed;new director appointed
19 May 2006 288a New director appointed
19 May 2006 225 Accounting reference date extended from 30/04/07 to 30/06/07