- Company Overview for GLOBAL & PROHEALTH LIMITED (06916456)
- Filing history for GLOBAL & PROHEALTH LIMITED (06916456)
- People for GLOBAL & PROHEALTH LIMITED (06916456)
- Charges for GLOBAL & PROHEALTH LIMITED (06916456)
- More for GLOBAL & PROHEALTH LIMITED (06916456)
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) |
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15 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Oct 2018 | DS01 | Application to strike the company off the register | |
26 Sep 2018 | TM01 | Termination of appointment of Lorenzo Maria Micaglio as a director on 26 September 2018 | |
11 Jun 2018 | CS01 | Confirmation statement made on 27 May 2018 with no updates | |
22 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
09 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
30 Nov 2016 | AD01 | Registered office address changed from Newfield Indistrial Estate Newfield Road Oldbury West Midlands B69 3ET England to Newfield Industrial Estate Newfield Road Oldbury West Midlands B69 3ET on 30 November 2016 | |
25 Jul 2016 | AP03 | Appointment of Ms Erica Dobson as a secretary on 25 July 2016 | |
25 Jul 2016 | TM02 | Termination of appointment of Ian Fletcher as a secretary on 25 July 2016 | |
13 Jul 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
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13 Jul 2016 | AP03 | Appointment of Mr Ian Fletcher as a secretary on 12 July 2016 | |
12 Jul 2016 | TM02 | Termination of appointment of Ian White as a secretary on 12 July 2016 | |
25 May 2016 | AD01 | Registered office address changed from Alpha House 100 Borough High Street London SE1 1LB to Newfield Indistrial Estate Newfield Road Oldbury West Midlands B69 3ET on 25 May 2016 | |
05 May 2016 | AA | Micro company accounts made up to 31 December 2015 | |
07 Dec 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
04 Nov 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Nov 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-11-03
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22 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Feb 2015 | AD01 | Registered office address changed from 3Rd Floor Wigglesworth House 69 Southwark Bridge Road London SE1 9HH to Alpha House 100 Borough High Street London SE1 1LB on 6 February 2015 | |
18 Nov 2014 | TM01 | Termination of appointment of Gilberto Bertipaglia as a director on 7 October 2014 | |
30 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
28 Aug 2014 | TM01 | Termination of appointment of Timothy Simon Guy Hedges as a director on 31 July 2014 | |
13 Jun 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
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13 Jun 2014 | CH01 | Director's details changed for Mr Timothy Simon Guy Hedges on 9 October 2013 |