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T HEALTH LTD.

Company number SC408230

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2020 DS01 Application to strike the company off the register
04 Feb 2020 TM01 Termination of appointment of Daniel Graham Stewart as a director on 4 February 2020
25 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
24 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
09 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
09 Oct 2018 AD01 Registered office address changed from 12a 3 Kings Road Edinburgh Midlothian EH15 1DZ to Walk the Talk Studios 1a Abercromby Place Edinburgh EH3 6JX on 9 October 2018
23 May 2018 AA Total exemption full accounts made up to 30 September 2017
21 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Mar 2015 AP01 Appointment of Daniel Graham Stewart as a director on 27 February 2015
03 Mar 2015 SH02 Sub-division of shares on 27 February 2015
03 Mar 2015 SH08 Change of share class name or designation
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 27/02/2015
21 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Feb 2014 TM02 Termination of appointment of Kevin Brodie as a secretary
05 Nov 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012