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HEALTHANTEC LIMITED

Company number 06242872

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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)
10 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Oct 2009 4.20 Statement of affairs with form 4.19
27 Oct 2009 600 Appointment of a voluntary liquidator
27 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-15
22 Sep 2009 287 Registered office changed on 22/09/2009 from c/o delia orme accountant first floor, branksome house filmer grove, godalming surrey GU7 3AB
20 May 2009 363a Return made up to 10/05/09; full list of members
18 Mar 2009 88(2) Ad 13/10/08 gbp si 2500@0.01=25 gbp ic 1137.5/1162.5
18 Mar 2009 88(2) Ad 02/03/09 gbp si 1000@0.01=10 gbp ic 1127.5/1137.5
16 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Oct 2008 88(2) Capitals not rolled up
15 Oct 2008 88(2) Capitals not rolled up
15 Oct 2008 88(2) Ad 19/05/08 gbp si 500@0.01=5 gbp ic 1122.5/1127.5
04 Aug 2008 88(2) Ad 15/07/08 gbp si 2500@0.01=25 gbp ic 1097.5/1122.5
05 Jun 2008 363a Return made up to 10/05/08; full list of members
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Feb 2008 88(2)R Ad 20/12/07--------- £ si 500@.01=5 £ ic 1092/1097
30 Oct 2007 225 Accounting reference date extended from 31/05/08 to 30/09/08
27 Oct 2007 88(2)R Ad 03/09/07--------- £ si 500@.01=5 £ ic 1087/1092
27 Oct 2007 88(2)R Ad 25/09/07--------- £ si 7500@.01=75 £ ic 1012/1087
27 Oct 2007 88(2)R Ad 25/09/07--------- £ si 1250@.01=12 £ ic 1000/1012
18 Oct 2007 122 S-div 07/09/07
18 Oct 2007 88(2)R Ad 31/08/07--------- £ si 99900@.01=999 £ ic 1/1000
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed