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VALLEY HEALTH CLUB (HATHERSAGE) LIMITED

Company number 06428446

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2010 DS01 Application to strike the company off the register
16 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2009-12-16
  • GBP 100
16 Dec 2009 CH01 Director's details changed for Jonathan Charles William Hall on 15 November 2009
16 Dec 2009 CH03 Secretary's details changed for Louise Hall on 15 November 2009
11 Sep 2009 AA Accounts made up to 30 November 2008
04 Dec 2008 363a Return made up to 15/11/08; full list of members
14 Feb 2008 287 Registered office changed on 14/02/08 from: unit 1A-1B hathersage park heather lane hathersage hope valley derbyshire S32 1DP
08 Feb 2008 88(2)R Ad 29/01/08--------- £ si 99@1=99 £ ic 1/100
08 Feb 2008 122 Conve 29/01/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2008 287 Registered office changed on 02/01/08 from: commercial house commercial street sheffield south yorkshire S1 2AT
02 Jan 2008 288b Secretary resigned
02 Jan 2008 288b Director resigned
02 Jan 2008 288a New secretary appointed
02 Jan 2008 288a New director appointed
19 Dec 2007 MA Memorandum and Articles of Association
17 Dec 2007 CERTNM Company name changed hlw 351 LIMITED\certificate issued on 17/12/07
15 Nov 2007 NEWINC Incorporation