0869053 LIMITED

Company number 08690532

Date	Type	Description	View / Download
09 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2022	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2022	CH01	Director's details changed for Mr Shreyash Gulab on 28 February 2022	(2 pages)
28 Feb 2022	AD01	Registered office address changed from I2 Mansfield Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB England to I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB on 28 February 2022	(1 page)
10 Jan 2022	AP01	Appointment of Steven Avery as a director on 3 January 2022	(2 pages)
03 Dec 2021	CH03	Secretary's details changed for Spencer David Chipperfield on 1 December 2021	(1 page)
03 Dec 2021	CH01	Director's details changed for Jennifer Margaret Martin on 1 December 2021	(2 pages)
08 Oct 2021	CERTNM	Company name changed wellbeing software LIMITED\certificate issued on 08/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-08	(3 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	(3 pages)
23 Mar 2021	MR01	Registration of charge 086905320006, created on 22 March 2021	(67 pages)
23 Mar 2021	MR01	Registration of charge 086905320007, created on 22 March 2021	(68 pages)
17 Feb 2021	TM01	Termination of appointment of Graham Paul Ridgway as a director on 17 February 2021	(1 page)
20 Dec 2020	MR04	Satisfaction of charge 086905320005 in full	(1 page)
17 Nov 2020	AP01	Appointment of Mr Shreyash Gulab as a director on 16 November 2020	(2 pages)
18 Oct 2020	TM02	Termination of appointment of Claire Christina White as a secretary on 16 October 2020	(1 page)
18 Oct 2020	TM01	Termination of appointment of Claire Christina White as a director on 16 October 2020	(1 page)
02 Oct 2020	AA	Full accounts made up to 30 June 2020	(27 pages)
20 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with updates	(4 pages)
29 May 2020	MR01	Registration of charge 086905320005, created on 22 May 2020	(20 pages)
12 May 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
14 Apr 2020	AP03	Appointment of Spencer David Chipperfield as a secretary on 3 April 2020	(2 pages)
14 Apr 2020	TM01	Termination of appointment of Richard Alexander Ramsey as a director on 3 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of James Alan Cunningham as a director on 3 April 2020	(1 page)
14 Apr 2020	AP01	Appointment of Jennifer Margaret Martin as a director on 3 April 2020	(2 pages)