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HEALTHYCLOPEDIA LTD

Company number 07621629

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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)
28 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
05 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
18 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
26 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
15 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
17 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
28 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
28 Jan 2015 AP01 Appointment of Mr. Michael Waldner as a director on 27 January 2015
28 Jan 2015 TM01 Termination of appointment of Oleg Vasylenko as a director on 27 January 2015
20 Jul 2014 AA Accounts for a dormant company made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
14 Apr 2014 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 14 April 2014
03 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
09 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
01 Feb 2012 CERTNM Company name changed ossiris LTD\certificate issued on 01/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
  • NM01 ‐ Change of name by resolution
04 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)