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HEALTH TRIP (UNIVERSAL) LTD

Company number 06283156

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2015 DS01 Application to strike the company off the register
31 Oct 2014 CH01 Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 99
22 Jul 2014 AP01 Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014
21 Jul 2014 TM01 Termination of appointment of Peter Mark Franklin as a director on 11 July 2014
07 Jul 2014 AP01 Appointment of James D'arcy Vincent as a director
03 Apr 2014 TM01 Termination of appointment of Richard Shearer as a director
03 Apr 2014 AP01 Appointment of Peter Mark Franklin as a director
28 Nov 2013 CH01 Director's details changed for Mr Richard John Shearer on 12 September 2013
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
04 Oct 2012 AA Full accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a small company made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
06 Jul 2010 AP01 Appointment of Mr Richard John Shearer as a director
06 Jul 2010 AP02 Appointment of Capita Corporate Director Limited as a director
06 Jul 2010 TM01 Termination of appointment of Jason Powell as a director
06 Jul 2010 TM01 Termination of appointment of Jeremy Ellison as a director
06 Jul 2010 AP04 Appointment of Capita Group Secretary Limited as a secretary