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HEALTHFOOD EUROPE LIMITED

Company number 07777295

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2013 DS01 Application to strike the company off the register
20 Jun 2013 TM01 Termination of appointment of Juan Espeban Grinstein as a director on 1 April 2013
30 May 2013 TM01 Termination of appointment of Michael Paulus as a director on 1 May 2013
30 May 2013 TM01 Termination of appointment of Shue Kuok Ing as a director on 1 May 2013
30 May 2013 TM01 Termination of appointment of Patricia Dair as a director on 1 May 2013
02 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 1
17 May 2012 CH01 Director's details changed for Dr Juan E Grinstein on 17 May 2012
16 May 2012 TM01 Termination of appointment of Andrew Moray Stuart as a director on 16 May 2012
16 May 2012 CH01 Director's details changed for Dr Juan E Grinstein on 14 May 2012
16 May 2012 CH01 Director's details changed for Mr Shue Kuok Ing on 16 May 2012
16 May 2012 AP02 Appointment of Qa Nominees Limited as a director on 18 January 2012
12 Mar 2012 AP01 Appointment of Michael Paulus as a director on 16 September 2011
09 Mar 2012 AP01 Appointment of Patricia Dair as a director on 16 September 2011
09 Mar 2012 AP01 Appointment of Mr Shue Kuok Ing as a director on 16 September 2011
03 Feb 2012 AP01 Appointment of Andrew Moray Stuart as a director on 18 January 2012
22 Sep 2011 CH01 Director's details changed for John Grinstein on 16 September 2011
16 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)