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SMS - WOMEN'S HEALTH LIMITED

Company number 06429845

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
Statement of capital on 2010-05-28
  • GBP 8,600
28 May 2010 CH01 Director's details changed for Stephen Bird on 16 November 2009
28 May 2010 CH01 Director's details changed for Richard John Slade on 16 November 2009
28 May 2010 CH01 Director's details changed for Dr Luciano Giovanni Nardo on 16 November 2009
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2010 DS01 Application to strike the company off the register
21 Oct 2009 AA01 Previous accounting period shortened from 28 February 2010 to 30 September 2009
08 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Nov 2008 363a Return made up to 16/11/08; full list of members
11 Jun 2008 225 Accounting reference date extended from 30/11/2008 to 28/02/2009
06 May 2008 88(2) Ad 28/04/08 gbp si 8599@1=8599 gbp ic 1/8600
06 May 2008 123 Nc inc already adjusted 28/04/08
06 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2008 288a Director appointed dr luciano giovanni nardo
06 May 2008 288a Director appointed richard john slade
06 May 2008 288a Director appointed stephen bird
16 Nov 2007 NEWINC Incorporation