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HEALTHE CARD LIMITED

Company number 07651472

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2015 DS01 Application to strike the company off the register
23 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
30 Apr 2014 AA Accounts for a dormant company made up to 31 May 2013
02 Dec 2013 CH04 Secretary's details changed for Wellco Secretaries Ltd on 2 December 2013
02 Dec 2013 AD01 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013
25 Jul 2013 AP04 Appointment of Wellco Secretaries Ltd as a secretary
25 Jul 2013 AD01 Registered office address changed from C/O Caroline Mitchell 21 Charlwood Drive Oxshott Leatherhead Surrey KT22 0HB United Kingdom on 25 July 2013
25 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
22 Aug 2012 AA Accounts for a dormant company made up to 31 May 2012
30 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
31 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted