| Total Documents | 92 |
|---|
| Total Pages | 282 |
|---|
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off |
| 13 December 2018 | Application to strike the company off the register |
| 5 December 2018 | Termination of appointment of Mark Bayne as a director on 4 December 2018 |
| 6 November 2018 | Termination of appointment of Stanton Weinstein as a director on 6 November 2018 |
| 20 June 2018 | Confirmation statement made on 19 June 2018 with no updates |
| 21 September 2017 | Accounts for a dormant company made up to 30 June 2017 |
| 21 September 2017 | Accounts for a dormant company made up to 30 June 2017 |
| 23 June 2017 | Confirmation statement made on 19 June 2017 with updates |
| 23 June 2017 | Confirmation statement made on 19 June 2017 with updates |
| 8 September 2016 | Accounts for a dormant company made up to 30 June 2016 |
| 8 September 2016 | Accounts for a dormant company made up to 30 June 2016 |
| 22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 21 June 2016 | Director's details changed for Mr Paul David Hunston on 21 June 2016 |
| 21 June 2016 | Director's details changed for Mr Paul David Hunston on 21 June 2016 |
| 13 July 2015 | Accounts for a dormant company made up to 30 June 2015 |
| 13 July 2015 | Accounts for a dormant company made up to 30 June 2015 |
| 19 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 4 July 2014 | Accounts for a dormant company made up to 30 June 2014 |
| 4 July 2014 | Accounts for a dormant company made up to 30 June 2014 |
| 19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 24 February 2014 | Accounts for a dormant company made up to 30 June 2013 |
| 24 February 2014 | Accounts for a dormant company made up to 30 June 2013 |
| 21 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders |
| 21 June 2013 | Appointment of Promenade Secretaries Limited as a secretary |
| 21 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders |
| 21 June 2013 | Appointment of Promenade Secretaries Limited as a secretary |
| 21 June 2013 | Termination of appointment of Neptune Secretaries Limited as a secretary |
| 21 June 2013 | Termination of appointment of Neptune Secretaries Limited as a secretary |
| 6 July 2012 | Accounts for a dormant company made up to 30 June 2012 |
| 6 July 2012 | Accounts for a dormant company made up to 30 June 2012 |
| 2 July 2012 | Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 |
| 2 July 2012 | Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 |
| 19 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders |
| 19 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders |
| 29 May 2012 | Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG |
| 29 May 2012 | Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG |
| 24 February 2012 | Accounts for a dormant company made up to 30 June 2011 |
| 24 February 2012 | Accounts for a dormant company made up to 30 June 2011 |
| 20 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders |
| 20 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders |
| 13 October 2010 | Accounts for a dormant company made up to 30 June 2010 |
| 13 October 2010 | Accounts for a dormant company made up to 30 June 2010 |
| 24 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders |
| 24 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders |
| 23 August 2010 | Director's details changed for Mark Bayne on 16 June 2010 |
| 23 August 2010 | Director's details changed for Mark Bayne on 16 June 2010 |
| 23 August 2010 | Secretary's details changed for Neptune Secretaries Limited on 16 June 2010 |
| 23 August 2010 | Secretary's details changed for Neptune Secretaries Limited on 16 June 2010 |
| 23 August 2010 | Director's details changed for Stanton Weinstein on 16 June 2010 |
| 23 August 2010 | Director's details changed for Stanton Weinstein on 16 June 2010 |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
| 17 March 2010 | Registered office address changed from 10Th Floor the Met Building 22 Percy Street London W1T 2BU on 17 March 2010 |
| 17 March 2010 | Registered office address changed from 10Th Floor the Met Building 22 Percy Street London W1T 2BU on 17 March 2010 |
| 27 October 2009 | Register(s) moved to registered inspection location |
| 27 October 2009 | Register(s) moved to registered inspection location |
| 26 October 2009 | Register inspection address has been changed |
| 26 October 2009 | Register inspection address has been changed |
| 24 July 2009 | Director appointed mark bayne |
| 24 July 2009 | Director appointed mark bayne |
| 24 July 2009 | Director appointed stanton weinstein |
| 24 July 2009 | Director appointed stanton weinstein |
| 23 June 2009 | Return made up to 19/06/09; full list of members |
| 23 June 2009 | Return made up to 19/06/09; full list of members |
| 31 March 2009 | Registered office changed on 31/03/2009 from 95 the promenade cheltenham gloucestershire GL50 1WG |
| 31 March 2009 | Registered office changed on 31/03/2009 from 95 the promenade cheltenham gloucestershire GL50 1WG |
| 28 March 2009 | Company name changed atherton health LIMITED\certificate issued on 01/04/09 |
| 28 March 2009 | Company name changed atherton health LIMITED\certificate issued on 01/04/09 |
| 3 July 2008 | Accounts for a dormant company made up to 30 June 2008 |
| 3 July 2008 | Accounts for a dormant company made up to 30 June 2008 |
| 23 June 2008 | Accounts for a dormant company made up to 30 June 2007 |
| 23 June 2008 | Accounts for a dormant company made up to 30 June 2007 |
| 19 June 2008 | Return made up to 19/06/08; full list of members |
| 19 June 2008 | Return made up to 19/06/08; full list of members |
| 4 July 2007 | Return made up to 19/06/07; full list of members |
| 4 July 2007 | Return made up to 19/06/07; full list of members |
| 30 August 2006 | New director appointed |
| 30 August 2006 | Director resigned |
| 30 August 2006 | Director resigned |
| 30 August 2006 | Director resigned |
| 30 August 2006 | Director resigned |
| 30 August 2006 | New director appointed |
| 24 August 2006 | Company name changed cheltrading 461 LIMITED\certificate issued on 24/08/06 |
| 24 August 2006 | Company name changed cheltrading 461 LIMITED\certificate issued on 24/08/06 |
| 3 July 2006 | Resolutions
|
| 3 July 2006 | Resolutions
|
| 19 June 2006 | Incorporation |
| 19 June 2006 | Incorporation |
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