HEALTHAGEN INTERNATIONAL LIMITED

Company number 09452825

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2017	SH20	Statement by Directors	(1 page)
18 Sep 2017	SH19	Statement of capital on 18 September 2017 USD 1	(3 pages)
18 Sep 2017	CAP-SS	Solvency Statement dated 15/09/17	(1 page)
18 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(7 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
05 Oct 2016	RP04AR01	Second filing of the annual return made up to 23 February 2016	(23 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 March 2015 USD 13,000,001	(3 pages)
25 Apr 2016	AD01	Registered office address changed from , 25 Templer Avenue, Iq Farnborough, Farnborough, Hampshire, GU14 6FE, England to 50 Cannon Street London EC4N 6JJ on 25 April 2016	(1 page)
17 Mar 2016	AR01	Annual return Statement of capital on 2016-03-17 USD 1 Statement of capital on 2016-10-05 USD 13,000,001 ANNOTATION Clarification a second filed AR01 was registered on 05/10/2016	(6 pages)
22 Dec 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
08 Dec 2015	AD01	Registered office address changed from , 69 Park Lane, Croydon, CR9 1BG, United Kingdom to 50 Cannon Street London EC4N 6JJ on 8 December 2015	(1 page)
23 Nov 2015	AP01	Appointment of Ms Patrice Rochelle Wolfe as a director on 20 November 2015	(2 pages)
23 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-23 USD 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)