HEALTHY AND ESSENTIAL LTD

Company number 08254093

Date	Type	Description	View / Download
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2014	AA	Accounts made up to 31 October 2013	(2 pages)
19 May 2014	AD01	Registered office address changed from Omega House Cornford Road Blackpool Lancashire FY4 4QQ England on 19 May 2014	(1 page)
14 May 2014	AD01	Registered office address changed from Omega House 12 Sovereign Court Wyrefields Poulon Le Fylde Lancashire FY6 8JX on 14 May 2014	(1 page)
06 Mar 2014	TM01	Termination of appointment of Paul Leslie Farquhar as a director on 15 January 2014	(1 page)
06 Mar 2014	AP01	Appointment of Mr Ramsay Michael Mclellan as a director on 1 January 2014	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Ramsay Michael Mclellan as a director on 31 December 2013	(1 page)
13 Feb 2014	TM01	Termination of appointment of Thomas Cormac Gilhooly as a director on 31 December 2013	(1 page)
15 Jan 2014	AP01	Appointment of Mr Paul Leslie Farquhar as a director on 15 January 2014	(2 pages)
05 Dec 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,000	(4 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 1,000	(3 pages)
02 May 2013	TM01	Termination of appointment of Dale James Pinnock as a director on 2 May 2013	(1 page)
02 May 2013	AD01	Registered office address changed from 10 River Terrace St. Neots Cambridgeshire PE19 2BG England on 2 May 2013	(1 page)
02 May 2013	AP01	Appointment of Dr Thomas Cormac Gilhooly as a director on 2 May 2013	(2 pages)
02 May 2013	AP01	Appointment of Mr Ramsay Michael Mclellan as a director on 2 May 2013	(2 pages)
16 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)