- Company Overview for HEALTHGUARD DIRECT LIMITED (06971381)
- Filing history for HEALTHGUARD DIRECT LIMITED (06971381)
- People for HEALTHGUARD DIRECT LIMITED (06971381)
- More for HEALTHGUARD DIRECT LIMITED (06971381)
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) |
---|---|---|---|
15 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Dec 2013 | DS01 | Application to strike the company off the register | |
26 Nov 2013 | CH01 | Director's details changed | |
10 Sep 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
|
|
15 May 2013 | AA | Full accounts made up to 30 November 2012 | |
26 Feb 2013 | TM01 | Termination of appointment of Ian Geoffrey Talbot as a director on 12 February 2013 | |
17 Dec 2012 | AA01 | Previous accounting period extended from 15 September 2012 to 30 November 2012 | |
21 Aug 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
21 Jun 2012 | AA | Accounts for a dormant company made up to 15 September 2011 | |
19 Jun 2012 | AA01 | Previous accounting period shortened from 31 July 2012 to 15 September 2011 | |
01 Jun 2012 | AA | Total exemption full accounts made up to 31 July 2011 | |
07 Oct 2011 | TM01 | Termination of appointment of James Mcewan as a director on 16 September 2011 | |
07 Oct 2011 | TM01 | Termination of appointment of Richard Brewster as a director on 16 September 2011 | |
07 Oct 2011 | TM01 | Termination of appointment of Kevin Andrew Coppard as a director on 16 September 2011 | |
07 Oct 2011 | TM02 | Termination of appointment of Michelle Joanne Daniels as a secretary on 16 September 2011 | |
07 Oct 2011 | AP01 | Appointment of Mr Jonathan James Long as a director on 16 September 2011 | |
07 Oct 2011 | AP01 | Appointment of Mr Ian Geoffrey Talbot as a director on 16 September 2011 | |
03 Oct 2011 | AD01 | Registered office address changed from 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom on 3 October 2011 | |
31 Aug 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
17 Mar 2011 | AP01 | Appointment of Mr Richard Brewster as a director | |
17 Mar 2011 | AP01 | Appointment of Mr James Mcewan as a director | |
21 Sep 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
08 Sep 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders | |
23 Jul 2009 | NEWINC | Incorporation |