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WELLTECH SOLUTIONS LIMITED

Company number 06988870

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2016 DS01 Application to strike the company off the register
18 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
16 Feb 2015 TM01 Termination of appointment of Luke John Kenny as a director on 16 February 2015
16 Feb 2015 AP01 Appointment of Mr Stephanus Janke as a director on 16 February 2015
24 Nov 2014 AD01 Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD to 87C St. Augustines Road London NW1 9RR on 24 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
18 Mar 2014 AP01 Appointment of Mr Luke John Kenny as a director
11 Mar 2014 TM01 Termination of appointment of Robert Newberry as a director
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
06 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
01 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 January 2011
14 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
21 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
21 Apr 2010 TM01 Termination of appointment of Barbara Kahan as a director
20 Apr 2010 AP04 Appointment of Woodberry Secretarial Limited as a secretary