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MYORALHEALTH LIMITED

Company number 06482661

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2014 DS01 Application to strike the company off the register
25 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 151,110
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 151,110
03 Mar 2014 CC04 Statement of company's objects
03 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for Peter Patrick Gowers on 24 January 2011
18 Feb 2011 CH03 Secretary's details changed for David Edwin Simpkins on 24 January 2011
06 Aug 2010 AD01 Registered office address changed from 1st Floor Colechurch House One London Bridge Walk London SE1 2SX on 6 August 2010
09 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for David Edwin Simpkins on 24 January 2010
09 Feb 2010 CH01 Director's details changed for Jacob Moses Blass on 24 January 2010
06 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 26/10/2009
06 Jan 2010 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 10
19 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Feb 2009 363a Return made up to 24/01/09; full list of members