HEALTHFOOD24 LIMITED

Company number 05897582

Date	Type	Description	View / Download
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off ANNOTATION Strike off action discontinued due to transfer of company out of the uk as part of cross border merger.	(1 page)
06 Jan 2012	MISC	Confirmation of transfer of assets and liabilities	(1 page)
06 Jan 2012	MISC	Notification of merger from overseas registry	(2 pages)
09 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 120	(4 pages)
10 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(4 pages)
04 Aug 2010	MISC	CBO1 -notice of a cross border merger involving a uk registered company	(13 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 Feb 2010	AP01	Appointment of Felix Becker as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Lars Franke as a director	(1 page)
30 Nov 2009	AR01	Annual return made up to 7 August 2008 with full list of shareholders	(5 pages)
30 Nov 2009	AR01	Annual return made up to 7 August 2007 with full list of shareholders	(5 pages)
30 Nov 2009	AR01	Annual return made up to 7 August 2009 with full list of shareholders	(6 pages)
03 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
25 Aug 2009	363a	Return made up to 07/08/09; full list of members	(3 pages)
23 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
20 Aug 2008	363a	Return made up to 07/08/08; full list of members	(3 pages)
23 Aug 2007	363a	Return made up to 07/08/07; full list of members	(2 pages)
09 May 2007	288a	New director appointed	(1 page)
08 May 2007	288b	Director resigned	(1 page)
12 Mar 2007	288c	Director's particulars changed	(1 page)
23 Oct 2006	CERTNM	Company name changed starting up nr. Four LIMITED\certificate issued on 23/10/06	(2 pages)
18 Oct 2006	288a	New director appointed	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
22 Aug 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
07 Aug 2006	NEWINC	Incorporation	(14 pages)