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WELLNESS SYSTEM TECHNOLOGY LIMITED

Company number 08010441

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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)
03 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
09 May 2019 TM02 Termination of appointment of B2B Company Secretary Limited as a secretary on 28 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 28 March 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 AP01 Appointment of Mr Oleksandr Karaulnyi as a director on 2 August 2016
15 Aug 2016 TM01 Termination of appointment of Oleksandr Melnychenko as a director on 2 August 2016
27 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
22 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2016 AD01 Registered office address changed from 10 Great Russell Street Suite 3066 London WC1B 3BQ to 372 Old Street Suite 1 London EC1V 9LT on 17 March 2016
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
28 Mar 2012 NEWINC Incorporation