| Name: |
HEALTHY BMS LIMITED
HEALTHY BMS LTD |
| Address: | 128 BYRON WAY, NORTHOLT, MIDDLESEX, UB5 6BA |
| Incorporation Date: | 2000-08-03 |
| date | name | form type |
| 2022-12-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-08-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-08-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-09-06 | CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES | CS01 |
| 2021-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/20 | AA |
| 2020-08-05 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | CS01 |
| 2020-12-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2019-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-08-08 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | CS01 |
| 2018-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-08-04 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | CS01 |
| 2017-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-08-04 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | CS01 |
| 2016-08-12 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | CS01 |
| 2016-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-08-22 | 03/08/15 FULL LIST | AR01 |
| 2014-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-08-18 | 03/08/14 FULL LIST | AR01 |
| 2013-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-08-22 | 03/08/13 FULL LIST | AR01 |
| 2012-08-23 | 03/08/12 FULL LIST | AR01 |
| 2012-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-08-15 | 03/08/11 FULL LIST | AR01 |
| 2010-08-09 | 03/08/10 FULL LIST | AR01 |
| 2010-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / OTHMAN FARAJ / 01/10/2009 | CH01 |
| 2010-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-09-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-10 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-26 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-07 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-19 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2006-11-27 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2006-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-08-16 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-05 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-31 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2004-08-19 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-08-19 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-24 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2003-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-05-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2002-08-16 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-20 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-07 | NEW DIRECTOR APPOINTED | 288a |
| 2000-08-17 | DIRECTOR RESIGNED | 288b |
| 2000-11-07 | AD 03/08/00---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
| 2000-08-17 | NEW DIRECTOR APPOINTED | 288a |
| 2000-08-17 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM:229 NETHER STREETLONDONN3 1NT | 287 |
| 2000-11-07 | NEW SECRETARY APPOINTED | 288a |
| 2000-08-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-11-07 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | 225 |
| 2000-08-17 | NEW SECRETARY APPOINTED | 288a |
| 2000-08-17 | SECRETARY RESIGNED | 288b |
Last update: 2023-02-19 15:17:09