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IMPERATIVE HEALTH LIMITED

Company number 06277483

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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)
14 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2011 2.24B Administrator's progress report to 29 July 2011
09 Aug 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
21 Mar 2011 2.24B Administrator's progress report to 15 February 2011
01 Nov 2010 2.16B Statement of affairs with form 2.14B
18 Oct 2010 2.17B Statement of administrator's proposal
12 Oct 2010 2.17B Statement of administrator's proposal
30 Sep 2010 2.23B Result of meeting of creditors
26 Aug 2010 AD01 Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 26 August 2010
25 Aug 2010 2.12B Appointment of an administrator
11 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 4,108,585.5251
30 Apr 2010 CH01 Director's details changed for Anton Joachim Arts on 29 January 2010
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2010 CH01 Director's details changed for Mr John David Francis Coombs on 2 February 2010
10 Feb 2010 CH01 Director's details changed for Dr Sabine Donnai on 2 February 2010
10 Feb 2010 CH01 Director's details changed for Clive Pinder on 2 February 2010
10 Feb 2010 CH01 Director's details changed for Christopher Jessop on 2 February 2010
10 Feb 2010 CH01 Director's details changed for Jan Harley on 2 February 2010
11 Jan 2010 MA Memorandum and Articles of Association
08 Jan 2010 CERTNM Company name changed milife coaching LIMITED\certificate issued on 08/01/10
  • RES15 ‐ Change company name resolution on 2010-01-08
08 Jan 2010 CONNOT Change of name notice
08 Jan 2010 AP01 Appointment of Dr Sabine Donnai as a director
08 Jan 2010 AP01 Appointment of Christopher Jessop as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008