HEALTHYDAYS GROUP PLC

Company number 06957400

Date	Type	Description	View / Download
25 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2012	CH01	Director's details changed for Mr Amer Deen on 15 September 2011	(3 pages)
29 May 2012	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2011	AD01	Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3BF on 1 February 2011	(2 pages)
23 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(30 pages)
29 Sep 2010	AR01	Annual return made up to 9 July 2010 with bulk list of shareholders Statement of capital on 2010-09-29 GBP 123,025.6	(17 pages)
27 Sep 2010	TM01	Termination of appointment of John Shaw as a director	(2 pages)
27 Sep 2010	TM02	Termination of appointment of John Shaw as a secretary	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Stephen Barclay as a director	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Charles Smith as a director	(2 pages)
13 Sep 2010	TM02	Termination of appointment of Amer Deen as a secretary	(2 pages)
13 Sep 2010	CH03	Secretary's details changed for John Richard Shaw on 9 July 2009	(3 pages)
05 Aug 2010	AP01	Appointment of Charles Geoffrey Gregory Smith as a director	(3 pages)
21 Jun 2010	TM01	Termination of appointment of David Wetton as a director	(2 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 123,025.60	(4 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 122,480	(4 pages)
15 Dec 2009	AP03	Appointment of John Richard Shaw as a secretary	(3 pages)
15 Dec 2009	AP01	Appointment of Stephen John Barclay as a director	(3 pages)
15 Dec 2009	AP01	Appointment of John Richard Shaw as a director	(3 pages)
11 Dec 2009	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(3 pages)
27 Oct 2009	SA	Statement of affairs	(11 pages)
27 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 121,200	(4 pages)

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