- Company Overview for HEALTH AND WELLNESS GROUP LIMITED (04749604)
- Filing history for HEALTH AND WELLNESS GROUP LIMITED (04749604)
- People for HEALTH AND WELLNESS GROUP LIMITED (04749604)
- More for HEALTH AND WELLNESS GROUP LIMITED (04749604)
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) |
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14 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Sep 2013 | DS01 | Application to strike the company off the register | |
03 Jun 2013 | AP01 | Appointment of Andrew Philip Mellor as a director on 13 May 2013 | |
02 May 2013 | AR01 |
Annual return made up to 30 April 2013 with full list of shareholders
Statement of capital on 2013-05-02
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21 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2011 | |
08 Mar 2013 | AP01 | Appointment of Mr Richard Fraser Millman as a director on 26 February 2013 | |
22 Jan 2013 | TM01 | Termination of appointment of Andrew Robert Fortune as a director on 6 December 2012 | |
22 Jan 2013 | TM01 | Termination of appointment of Graham Hallworth as a director on 6 December 2012 | |
22 Jan 2013 | AP01 | Appointment of Warwick John Ley as a director on 6 December 2012 | |
22 Jan 2013 | AP01 | Appointment of Brian Joseph Davidson as a director on 6 December 2012 | |
24 Dec 2012 | AA01 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 | |
28 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
31 Aug 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
03 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
07 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
08 Oct 2010 | AP01 | Appointment of Mr Andrew Robert Fortune as a director | |
07 Oct 2010 | TM01 | Termination of appointment of James Pearson as a director | |
22 Sep 2010 | MA | Memorandum and Articles of Association | |
22 Sep 2010 | RESOLUTIONS |
Resolutions
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13 Sep 2010 | TM01 | Termination of appointment of John Peers as a director | |
13 Sep 2010 | TM01 | Termination of appointment of Robin Johnson as a director | |
13 Sep 2010 | AP01 | Appointment of Mr James Lee Pearson as a director | |
13 Sep 2010 | AP01 | Appointment of Mr Graham Hallworth as a director | |
16 Jun 2010 | TM01 | Termination of appointment of Jonathan Jackson as a director |