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THE WELLBEING NETWORK LTD

Company number 05121617

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2010 DS01 Application to strike the company off the register
13 Sep 2009 363a Return made up to 06/05/09; full list of members
28 Jul 2009 288b Appointment Terminated Secretary robert sewell
15 Jul 2009 88(2) Ad 12/12/08 gbp si 2493@0.0001=0.2493 gbp ic 1.5073/1.7566
15 Jul 2009 88(2) Ad 31/03/09 gbp si 1290@0.0001=0.129 gbp ic 1.3783/1.5073
15 Jul 2009 288a Secretary appointed janet margaret fletcher syder
15 Jul 2009 288b Appointment Terminate, Director Robert Sewell Logged Form
15 Jul 2009 287 Registered office changed on 15/07/2009 from 8 croft road brighton BN1 5JJ
05 May 2009 88(2) Ad 31/03/09 gbp si 1290@0.0001=0.129 gbp ic 1.2493/1.3783
05 May 2009 288b Appointment Terminated Director robert sewell
05 May 2009 287 Registered office changed on 05/05/2009 from unit B207B faircharm trading estate 8-12 creekside london SE8 3DX
05 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
21 Dec 2008 88(2) Ad 12/12/08 gbp si 2493@0.0001=0.2493 gbp ic 1/1.2493
21 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
29 Jul 2008 363a Return made up to 06/05/08; full list of members
23 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2008 363a Return made up to 06/05/07; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Feb 2008 88(2)R Ad 28/11/07--------- £ si 1234@.0001 £ ic 1/1
11 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name