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HEALTHWISE CONSULT LIMITED

Company number 06619001

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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 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2012 DS01 Application to strike the company off the register
26 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 1
26 Aug 2011 AD01 Registered office address changed from 105 Chichester Drive Quinton Birmingham B32 1BD on 26 August 2011
04 May 2011 AA Total exemption full accounts made up to 31 July 2010
10 Aug 2010 AA01 Previous accounting period extended from 31 May 2010 to 31 July 2010
28 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Dr. Ohioma Izevbua Akhibi on 25 June 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Jun 2009 363a Return made up to 13/06/09; full list of members
18 Mar 2009 MA Memorandum and Articles of Association
13 Mar 2009 CERTNM Company name changed healthwise consulc LIMITED\certificate issued on 16/03/09
09 Mar 2009 287 Registered office changed on 09/03/2009 from 105, chichester drive quinton birmingham B32 1BD uk
27 Feb 2009 287 Registered office changed on 27/02/2009 from 3RD floor east 35-37 ludgate hill london EC4M 7JN
25 Feb 2009 225 Accounting reference date shortened from 30/06/2009 to 31/05/2009
17 Feb 2009 288c Director's Change of Particulars / ohioma akhibi / 17/02/2009 / HouseName/Number was: flat 12, now: 105,; Street was: weoley court, now: chichester drive; Area was: 21 gibbins road, now: quinton; Post Code was: B29 6NH, now: B32 1BD
28 Jan 2009 288b Appointment Terminated Secretary costelloe secretaries LIMITED
10 Sep 2008 287 Registered office changed on 10/09/2008 from 3RD floor 17 tavistock street covent garden london WC2E 7PA united kingdom
04 Sep 2008 288c Secretary's Change of Particulars / costelloe secretaries LIMITED / 04/09/2008 / Nationality was: other, now: british; HouseName/Number was: 3RD floor, now: 3RD; Street was: 17 tavistock street, now: floor east; Area was: covent garden, now: 35-37 ludgate hill; Post Code was: WC2E 7PA, now: EC4M 7JN; Country was: , now: united kingdon; Secure Offic
13 Jun 2008 NEWINC Incorporation