- Company Overview for PASSAGE2HEALTH LIMITED (07598019)
- Filing history for PASSAGE2HEALTH LIMITED (07598019)
- People for PASSAGE2HEALTH LIMITED (07598019)
- More for PASSAGE2HEALTH LIMITED (07598019)
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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27 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Sep 2016 | DS01 | Application to strike the company off the register | |
21 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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09 Oct 2015 | AD01 | Registered office address changed from The London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to Floor 4 20 Fenchurch Street London London EC3M 3BY on 9 October 2015 | |
29 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Jul 2014 | TM01 | Termination of appointment of James Begley as a director | |
19 May 2014 | TM01 | Termination of appointment of Richard Dale as a director | |
23 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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15 Oct 2013 | AP01 | Appointment of Ms Catherine Margret Cooper as a director | |
10 Oct 2013 | AP03 | Appointment of Mrs Lena Marie Kjellenberg Heynes as a secretary | |
02 Oct 2013 | TM02 | Termination of appointment of John Statham as a secretary | |
02 Oct 2013 | TM02 | Termination of appointment of John Statham as a secretary | |
02 Oct 2013 | AD01 | Registered office address changed from Opus Health Capital 17 Red Lion Square London WC1R 4QH United Kingdom on 2 October 2013 | |
02 Oct 2013 | AP01 | Appointment of Mr James Martin Timothy Begley as a director | |
02 Oct 2013 | TM01 | Termination of appointment of Frank Levene as a director | |
02 Oct 2013 | TM01 | Termination of appointment of Alexander Ballantyne as a director | |
02 Oct 2013 | TM02 | Termination of appointment of Gavin Kaye as a secretary | |
27 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
10 May 2013 | AP03 | Appointment of Mr Gavin Mark Kaye as a secretary | |
17 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
15 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Jun 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders |