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INCAPITALHEALTH LIMITED

Company number 06802281

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2012 DS01 Application to strike the company off the register
27 Apr 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 200
01 Dec 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Mr Robert Francis Harmar Davidson on 26 March 2010
15 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
18 May 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
26 Mar 2010 AD01 Registered office address changed from Catspring Farm Worminghall Road Oakley Aylesbury Buckinghamshire HP18 9UL United Kingdom on 26 March 2010
27 Oct 2009 TM01 Termination of appointment of David Walsh as a director
22 Apr 2009 MA Memorandum and Articles of Association
22 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2009 88(2) Ad 07/04/09 gbp si 199@1=199 gbp ic 1/200
02 Apr 2009 288c Director's Change of Particulars / robert davidson / 27/01/2009 / HouseName/Number was: , now: catspring farm; Street was: catsbrain farm, now: worminghall road; Area was: worminghall road, now: oakley; Post Town was: oakley, now: aylesbury
02 Apr 2009 288a Director appointed mr david walsh
01 Apr 2009 287 Registered office changed on 01/04/2009 from reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
01 Apr 2009 288a Director appointed mr robert francis harmer davidson
01 Apr 2009 288b Appointment Terminated Secretary reddings company secretary LIMITED
01 Apr 2009 288b Appointment Terminated Director diana redding
27 Jan 2009 NEWINC Incorporation