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GLOBAL WELLNESS GROUP PLC

Company number 08346707

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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 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Aug 2016 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 July 2016
28 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
03 May 2016 TM01 Termination of appointment of Christine Marie Parkes as a director on 5 February 2016
14 May 2015 CERTNM Company name changed battersea PLC\certificate issued on 14/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-12
12 May 2015 TM01 Termination of appointment of Uk Incorporations Ltd as a director on 12 May 2015
12 May 2015 TM01 Termination of appointment of Maureen Anne Caveley as a director on 12 May 2015
12 May 2015 AP01 Appointment of Ms Christine Marie Parkes as a director on 12 May 2015
12 May 2015 AP01 Appointment of Mr Bryan Michael Mcgoldrick as a director on 12 May 2015
09 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
07 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
04 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014
06 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
04 Jun 2013 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 4 June 2013
04 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)