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LONDON HEALTH TECHNOLOGIES LTD

Company number 07739342

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2014 DS02 Withdraw the company strike off application
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2014 DS01 Application to strike the company off the register
23 Oct 2014 TM01 Termination of appointment of Tej Samani as a director on 23 October 2014
04 Sep 2014 AD01 Registered office address changed from Wembleypoint Harrow Road Argenta Way Wembley Middlesex HA9 6DE England to Wembley Point Harrow Road Argenta Way Wembley Middlesex HA9 6DE on 4 September 2014
04 Sep 2014 AD01 Registered office address changed from 4th Floor Ramillies House 2 Ramilies Street London W1F 7LN United Kingdom to Wembley Point Harrow Road Argenta Way Wembley Middlesex HA9 6DE on 4 September 2014
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
14 May 2013 AA Accounts made up to 31 August 2012
07 May 2013 CH01 Director's details changed for Dr Peter Gruenewald on 20 April 2013
07 May 2013 CH01 Director's details changed for Mr Tej Samani on 20 April 2013
04 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
06 Jul 2012 AD01 Registered office address changed from 32 Darnley Avenue Horfield Bristol Bristol BS7 0BS England on 6 July 2012
08 May 2012 AP01 Appointment of Mr Tej Samani as a director on 1 May 2012
12 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted