11 HEALTH & TECHNOLOGIES LIMITED

Company number 08497675

Date	Type	Description	View / Download
09 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 16 February 2024	(22 pages)
02 Mar 2023	AD01	Registered office address changed from 6 the Grove Radlett WD7 7NF England to 10 Fleet Place London EC4M 7RB on 2 March 2023	(2 pages)
02 Mar 2023	600	Appointment of a voluntary liquidator	(4 pages)
02 Mar 2023	LIQ01	Declaration of solvency	(7 pages)
02 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-17	(1 page)
03 Nov 2022	TM01	Termination of appointment of Philip Christianson as a director on 14 August 2022	(1 page)
24 Sep 2022	AA01	Previous accounting period extended from 30 December 2021 to 29 June 2022	(1 page)
11 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Jul 2022	MA	Memorandum and Articles of Association	(47 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 104,187.61	(6 pages)
07 Jul 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 May 2022	TM01	Termination of appointment of Garrett Vygantas as a director on 16 May 2022	(1 page)
27 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
22 Oct 2021	AP01	Appointment of Mr Philip Christianson as a director on 21 October 2021	(2 pages)
23 Sep 2021	AP01	Appointment of Mr Garrett Vygantas as a director on 20 September 2021	(2 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 30 December 2020	(18 pages)
24 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	(5 pages)
04 Mar 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
03 Mar 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
30 Nov 2020	AP03	Appointment of Mrs Justine Seres as a secretary on 30 November 2020	(2 pages)
30 Nov 2020	AD01	Registered office address changed from Kinetic Business Centre the Kinetic Centre, Theobald Street Borehamwood WD6 4PJ England to 6 the Grove Radlett WD7 7NF on 30 November 2020	(1 page)
22 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(16 pages)
20 Jul 2020	TM01	Termination of appointment of Michael Joseph Seres as a director on 1 June 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Massi Joseph Kiani as a director on 24 June 2020	(1 page)
07 Jul 2020	AP01	Appointment of Mrs Justine Lynne Seres as a director on 21 June 2020	(2 pages)