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COMPANY HEALTH EUROPE GROUP LTD

Company number 07282565

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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)
18 Feb 2016 CERTNM Company name changed absens LIMITED\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
18 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
26 Aug 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
11 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
11 Nov 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
11 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-06-14
  • GBP 100
07 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Phillippa Haydon on 1 April 2012
26 Jul 2012 AD01 Registered office address changed from 28 Devonshire Place London W1G 6JG United Kingdom on 26 July 2012
12 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
14 Jun 2010 NEWINC Incorporation