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HEALTH LABORATORY LIMITED

Company number 06054420

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
25 Mar 2011 AD03 Register(s) moved to registered inspection location
25 Mar 2011 AD02 Register inspection address has been changed
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 10,000
22 Dec 2010 AP01 Appointment of Ms Loukia Christou as a director
22 Dec 2010 TM02 Termination of appointment of Omega Agents Limited as a secretary
22 Dec 2010 TM01 Termination of appointment of Andrew Stuart as a director
21 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
18 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
18 Jan 2010 CH04 Secretary's details changed for Omega Agents Limited on 15 January 2010
04 Feb 2009 AA Accounts made up to 31 January 2009
19 Jan 2009 363a Return made up to 16/01/09; full list of members
19 Jan 2009 288a Director appointed mr. Andrew moray stuart
19 Jan 2009 287 Registered office changed on 19/01/2009 from suite 351 14 tottenham court road london W1T 1JY
19 Jan 2009 288b Appointment Terminated Director sean hogan
15 Jan 2009 AA Accounts made up to 31 January 2008
27 Feb 2008 363a Return made up to 16/01/08; full list of members
16 Jan 2007 NEWINC Incorporation