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GLOBAL HEALTH DESIGN LTD

Company number 06425003

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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 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2012 CH01 Director's details changed for Mr. Brian Fallstrom Sykes on 5 December 2011
03 Jan 2012 TM01 Termination of appointment of Charles A. Pinkham, Jr., Esq. as a director on 1 September 2010
02 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
01 Jan 2012 AP02 Appointment of Tropical Northeast Design Llc as a director on 5 December 2011
01 Jan 2012 AP04 Appointment of Tropical Northeast Investments Llc as a secretary on 5 December 2011
01 Jan 2012 TM01 Termination of appointment of Charles A. Pinkham, Jr., Esq. as a director on 1 September 2010
01 Jan 2012 TM01 Termination of appointment of James Jay Demarest as a director on 18 November 2010
01 Jan 2012 TM02 Termination of appointment of Charles a Pinkham, Jr., Esq. as a secretary on 1 September 2011
09 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 3,306
09 Jun 2011 CH01 Director's details changed for Mr. Brian Fallstrom Sykes on 1 June 2011
09 Jun 2011 CH01 Director's details changed for Brian Fallstrom Sykes on 1 June 2011
01 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
01 Dec 2010 TM01 Termination of appointment of Leland Owens as a director
01 Dec 2010 TM01 Termination of appointment of David Smuts as a director
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 3,306
01 Dec 2010 AP01 Appointment of Mr. James Jay Demarest as a director
01 Dec 2010 CH01 Director's details changed for Brian Fallstrom Sykes on 30 November 2010
09 Jul 2010 CC05 Change of constitution by enactment
09 Jul 2010 CC04 Statement of company's objects
09 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association