- Company Overview for IMMIX HEALTH UK LIMITED (08039248)
- Filing history for IMMIX HEALTH UK LIMITED (08039248)
- People for IMMIX HEALTH UK LIMITED (08039248)
- Charges for IMMIX HEALTH UK LIMITED (08039248)
- More for IMMIX HEALTH UK LIMITED (08039248)
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) |
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21 Sep 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Sep 2021 | AD01 | Registered office address changed from The Straddle Wharf Street Sheffield S2 5SY England to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 1 September 2021 | |
01 Sep 2021 | AP01 | Appointment of Mr Robert Hugh Binns as a director on 26 August 2021 | |
01 Sep 2021 | AP01 | Appointment of Mr Michael James Audis as a director on 26 August 2021 | |
01 Sep 2021 | AP01 | Appointment of Mr Adam John Witherow Brown as a director on 26 August 2021 | |
01 Sep 2021 | TM01 | Termination of appointment of Simon Leo Belfer as a director on 26 August 2021 | |
06 Jul 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jun 2021 | DS01 | Application to strike the company off the register | |
30 Apr 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
05 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
08 Dec 2020 | RESOLUTIONS |
Resolutions
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08 Dec 2020 | MA | Memorandum and Articles of Association | |
27 Apr 2020 | CS01 | Confirmation statement made on 20 April 2020 with no updates | |
08 Apr 2020 | TM01 | Termination of appointment of Neil Keith Joseph Laycock as a director on 23 March 2020 | |
23 Dec 2019 | AP01 | Appointment of Mr Simon Leo Belfer as a director on 11 December 2019 | |
10 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
25 Jul 2019 | AP01 | Appointment of Mr Ian Crichton as a director on 18 July 2019 | |
25 Jul 2019 | TM01 | Termination of appointment of Alan Stubbs as a director on 18 July 2019 | |
21 May 2019 | CS01 | Confirmation statement made on 20 April 2019 with updates | |
29 Mar 2019 | AP01 | Appointment of Mr Neil Keith Joseph Laycock as a director on 27 March 2019 | |
29 Mar 2019 | TM01 | Termination of appointment of Michael Geoffrey Cane as a director on 27 March 2019 | |
29 Mar 2019 | TM02 | Termination of appointment of Michael Geoffrey Cane as a secretary on 27 March 2019 | |
29 Mar 2019 | AD01 | Registered office address changed from C/O Servelec Group Plc Rotherside Road Eckington Sheffield S21 4HL England to The Straddle Wharf Street Sheffield S2 5SY on 29 March 2019 | |
29 Mar 2019 | PSC05 | Change of details for Servelec Aura Limited as a person with significant control on 9 January 2019 | |
23 Nov 2018 | MR04 | Satisfaction of charge 080392480002 in full |