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HEALTH CAPITAL LTD

Company number 06637984

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2015 DS01 Application to strike the company off the register
11 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
03 Jun 2014 AA Full accounts made up to 31 December 2013
11 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
10 Jun 2013 AP01 Appointment of Mr Michael Watson as a director
23 May 2013 AA Full accounts made up to 31 December 2012
29 Aug 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
06 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 TM01 Termination of appointment of Ali Parsadoust as a director
13 Apr 2011 AP03 Appointment of Mr Shane Cobb as a secretary
08 Apr 2011 TM02 Termination of appointment of Francis Lee as a secretary
06 Aug 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
07 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 31 July 2009
10 Jul 2009 363a Return made up to 03/07/09; full list of members
05 Sep 2008 288a Director appointed garri jones
20 Aug 2008 288a Secretary appointed francis leung hock lee
20 Aug 2008 288a Director appointed dr ali parsadoust
20 Aug 2008 287 Registered office changed on 20/08/2008 from 62 ainsdale road london W5 1JX
04 Jul 2008 288b Appointment terminated director form 10 directors fd LTD
03 Jul 2008 NEWINC Incorporation