MYHEALTHPAL GROUP LTD

Company number 08697949

Date	Type	Description	View / Download
06 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2016	CH01	Director's details changed for Mr Micheal John Barlow on 1 May 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Mary Keane-Dawson as a director on 30 November 2015	(1 page)
16 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,731.91	(9 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
28 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,731.91	(9 pages)
24 Apr 2015	AD01	Registered office address changed from , 1339 High Road, Whetstone, London, N20 9HR, England to 1339 High Road Whetstone London N20 9HR on 24 April 2015	(1 page)
23 Apr 2015	AD01	Registered office address changed from , 13 Sidmouth Street, Devizes, Wiltshire, SN10 1LD, United Kingdom to 1339 High Road Whetstone London N20 9HR on 23 April 2015	(1 page)
20 Mar 2015	AP01	Appointment of Mr Terence Mark Bradley as a director on 6 March 2015	(3 pages)
05 Mar 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House	(10 pages)
20 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 1,731.019 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2015.	(7 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in share capital 16/10/2014	(9 pages)
24 Nov 2014	SH08	Change of share class name or designation	(2 pages)
17 Oct 2014	SH08	Change of share class name or designation	(2 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Aug 2014	SH08	Change of share class name or designation	(2 pages)
14 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 31/01/2014 ANNOTATION Clarification allotment date 31/01/2014	(8 pages)
12 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 28/01/2014 ANNOTATION Clarification allotment date 28/01/2014	(7 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,630.92 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2014	(8 pages)