- Company Overview for THE HEALTH-TECH INNOVATION LABS LIMITED (09350562)
- Filing history for THE HEALTH-TECH INNOVATION LABS LIMITED (09350562)
- People for THE HEALTH-TECH INNOVATION LABS LIMITED (09350562)
- More for THE HEALTH-TECH INNOVATION LABS LIMITED (09350562)
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) |
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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
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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
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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
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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
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