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MYHEALTH PRACTICE ROOMS LTD

Company number 08428366

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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)
23 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2013 AD01 Registered office address changed from Little Sharlowes Flaunden Hemel Hempstead Hertfordshire HP3 0PP England on 3 September 2013
02 Sep 2013 4.20 Statement of affairs with form 4.19
02 Sep 2013 600 Appointment of a voluntary liquidator
02 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 May 2013 TM01 Termination of appointment of Yehudi Gordon as a director
09 Apr 2013 AP01 Appointment of Mrs Wendy Judith Gordon as a director
15 Mar 2013 CERTNM Company name changed 27A practice rooms LIMITED\certificate issued on 15/03/13
  • RES15 ‐ Change company name resolution on 2013-03-15
  • NM01 ‐ Change of name by resolution
04 Mar 2013 NEWINC Incorporation
Statement of capital on 2013-03-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted