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HEALTHPASS MEDICTECH CO., LTD.

Company number 11560577

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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)
05 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP03	Appointment of Jinhui Xian as a secretary on 8 November 2021	View PDF Appointment of Jinhui Xian as a secretary on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM02	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 8 November 2021	View PDF Termination of appointment of Uk Jiecheng Business Limited as a secretary on 8 November 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CH04	Secretary's details changed for Uk Jiecheng Business Limited on 18 October 2021	View PDF Secretary's details changed for Uk Jiecheng Business Limited on 18 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 18 October 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 18 October 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with updates	View PDF Confirmation statement made on 6 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2019	TM02	Termination of appointment of Jinhui Xian as a secretary on 4 September 2019	View PDF Termination of appointment of Jinhui Xian as a secretary on 4 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AP04	Appointment of Uk Jiecheng Business Limited as a secretary on 4 September 2019	View PDF Appointment of Uk Jiecheng Business Limited as a secretary on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AD01	Registered office address changed from Ground Floor,Adamson House Wilmslow Road Manchester England M20 2YY United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 6 September 2019	View PDF Registered office address changed from Ground Floor,Adamson House Wilmslow Road Manchester England M20 2YY United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 6 September 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

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