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EXPLORE HEALTH LIMITED

Company number 07428363

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2016 DS01 Application to strike the company off the register
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 June 2016
08 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 100
09 Nov 2014 AD03 Register(s) moved to registered inspection location 18 West Park Crescent Leeds LS8 2HF
09 Nov 2014 AD02 Register inspection address has been changed to 18 West Park Crescent Leeds LS8 2HF
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-10
  • GBP 100
15 Aug 2013 SH02 Sub-division of shares on 29 July 2013
15 Aug 2013 SH10 Particulars of variation of rights attached to shares
15 Aug 2013 SH08 Change of share class name or designation
15 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
20 Mar 2012 AD01 Registered office address changed from 18 West Park Crescent Roundhay Leeds West Yorkshire LS8 2HF United Kingdom on 20 March 2012
20 Mar 2012 CH01 Director's details changed for Dr Burrinder Grewal on 20 March 2012
20 Mar 2012 CH01 Director's details changed for Dr Carl Andrew Foster on 20 March 2012
20 Mar 2012 CH03 Secretary's details changed for Dr Burrinder Grewal on 20 March 2012
09 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
14 Dec 2011 TM01 Termination of appointment of Guy Baker as a director