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THE HEALTH-TECH INNOVATION LABS LIMITED

Company number 09350562

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2018 AA Micro company accounts made up to 31 December 2016
06 Feb 2018 TM01 Termination of appointment of Mohammad Farid Khan as a director on 1 February 2018
13 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
17 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
29 Sep 2016 AD01 Registered office address changed from 1-6 Speedy Place Cromer St London WC1H 8BS England to Dc106 the Clarence Centre St. Georges Circus London SE1 6FE on 29 September 2016
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 11.43578
11 May 2016 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2016 TM01 Termination of appointment of Ian Robert Sandison as a director on 4 April 2016
20 Apr 2016 SH02 Sub-division of shares on 27 July 2015
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 11.43
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2016 SH08 Change of share class name or designation
01 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 27/07/2015
27 May 2015 AP01 Appointment of Mr Mohammad Farid Khan as a director on 26 April 2015
27 May 2015 AP01 Appointment of Mr Ian Robert Sandison as a director on 26 April 2015
11 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-11
  • GBP 10