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INTERACTIVE HEALTH LIMITED

Company number SC468488

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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)
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
26 Aug 2017 AD01 Registered office address changed from 2 C/O Alert Health Ltd Seafield Inverness IV1 1SG Scotland to Aurora House 8 Inverness Campus Inverness IV2 5NB on 26 August 2017
13 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
12 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 1
12 Feb 2017 AP01 Appointment of Mr Alan Hamilton White as a director on 9 February 2017
06 Feb 2017 AD01 Registered office address changed from 56 Broadstraik Drive Elrick Westhill Aberdeenshire AB32 6JG to 2 C/O Alert Health Ltd Seafield Inverness IV1 1SG on 6 February 2017
06 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
12 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
24 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
01 Dec 2015 AA Accounts for a dormant company made up to 31 January 2015
22 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 1
28 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted