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HEALTHYMAX WHOLESALE PHARMACEUTICALS EXPORT AND IMPORT LIMITED

Company number 12194599

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Company Overview for HEALTHYMAX WHOLESALE PHARMACEUTICALS EXPORT AND IMPORT LIMITED (12194599)
Filing history for HEALTHYMAX WHOLESALE PHARMACEUTICALS EXPORT AND IMPORT LIMITED (12194599)
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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 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AD01	Registered office address changed from 44 Ranger Drive Wolverhampton WV10 6BZ United Kingdom to Flat 5 Lansdowne Way Hartington Court London SW8 2EB on 6 August 2021	View PDF Registered office address changed from 44 Ranger Drive Wolverhampton WV10 6BZ United Kingdom to Flat 5 Lansdowne Way Hartington Court London SW8 2EB on 6 August 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-02 - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AP03	Appointment of Miss Comfort Addae as a secretary on 1 January 2021	View PDF Appointment of Miss Comfort Addae as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2021	AP03	Appointment of Mrs Marta Neumann as a secretary on 1 January 2021	View PDF Appointment of Mrs Marta Neumann as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AP01	Appointment of Mr Edward Owusu Tenadu as a director on 1 January 2021	View PDF Appointment of Mr Edward Owusu Tenadu as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AP01	Appointment of Mr Kennedy Acquah as a director on 1 January 2021	View PDF Appointment of Mr Kennedy Acquah as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-06 GBP 500 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-06 GBP 500 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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