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HEALTH ACTION PACKS LIMITED

Company number 07891696

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2018 DS01 Application to strike the company off the register
11 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jan 2017 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX on 13 January 2017
05 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jul 2015 TM01 Termination of appointment of Jonathan David Erwin as a director on 16 July 2015
07 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Sep 2014 TM01 Termination of appointment of Steve Dennis Whatley as a director on 16 September 2014
17 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10
20 Sep 2013 CH01 Director's details changed for Mr Jonathan David Erwin on 20 August 2012
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Mar 2013 CH01 Director's details changed for Mr Steve Dennis Whatley on 19 March 2013
08 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
23 Dec 2011 NEWINC Incorporation