WELLBEING & MEDICAL LIMITED

Company number 06744327

Date	Type	Description	View / Download
05 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
15 Aug 2016	CH01	Director's details changed for Mr Paul John Cooper on 15 August 2016	(2 pages)
15 Aug 2016	AD01	Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5AD to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
15 Aug 2016	CH02	Director's details changed for Accomplish Corporate Services Limited on 15 August 2016	(1 page)
22 Apr 2016	4.70	Declaration of solvency	(3 pages)
06 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17	(1 page)
05 Apr 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 5 April 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of William Robert Hawes as a director on 15 March 2016	(1 page)
16 Mar 2016	AP01	Appointment of Paul John Cooper as a director on 15 March 2016	(2 pages)
12 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(6 pages)
04 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(5 pages)
23 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(6 pages)
11 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	(5 pages)
14 Feb 2014	AA	Total exemption full accounts made up to 31 March 2013	(6 pages)
07 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	(5 pages)
17 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Feb 2013	AA	Total exemption full accounts made up to 31 March 2012	(6 pages)
08 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(6 pages)
07 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(5 pages)
10 Mar 2011	CC04	Statement of company's objects	(2 pages)