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HEALTH MEDIA LIMITED

Company number 07612791

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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)
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-05-17 GBP 950	View PDF Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-05-17 GBP 950 - link opens in a new window - 6 pages (6 pages)
17 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	TM01	Termination of appointment of Carolus Smits as a director	View PDF Termination of appointment of Carolus Smits as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 920	View PDF Statement of capital following an allotment of shares on 16 May 2011 GBP 920 - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	TM01	Termination of appointment of Kevin Peeney as a director	View PDF Termination of appointment of Kevin Peeney as a director - link opens in a new window - 1 page (1 page)
01 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 May 2011	CH01	Director's details changed for Carolus Marinus Andreas Smits on 21 April 2011	View PDF Director's details changed for Carolus Marinus Andreas Smits on 21 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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