| Name: |
HEALTHTEK INTERNATIONAL LIMITED
HEALTHTEK INTERNATIONAL LTD |
| Address: | 12 HILLFIELD MANSIONS, HAVERSTOCK HILL, LONDON, ENGLAND, NW3 4QR |
| Incorporation Date: | 2002-07-24 |
| date | name | form type |
| 2019-08-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-05-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-05-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-06-28 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | CS01 |
| 2018-05-22 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-15 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | CS01 |
| 2017-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROMTHE LODGE9 MEYNELL ROADQUORNLEICESTERSHIRELE12 8BG | AD01 |
| 2016-11-02 | APPOINTMENT TERMINATED, SECRETARY BYRON CHATBURN | TM02 |
| 2016-11-02 | APPOINTMENT TERMINATED, DIRECTOR BYRON CHATBURN | TM01 |
| 2016-01-07 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-08 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | CS01 |
| 2016-11-14 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-31 | 24/07/15 FULL LIST | AR01 |
| 2015-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | AA |
| 2014-08-06 | 24/07/14 FULL LIST | AR01 |
| 2014-04-29 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-15 | 24/07/13 FULL LIST | AR01 |
| 2012-04-26 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-03 | 24/07/12 FULL LIST | AR01 |
| 2011-04-28 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-10 | 24/07/11 FULL LIST | AR01 |
| 2010-03-16 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-17 | 24/07/10 FULL LIST | AR01 |
| 2009-07-26 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-20 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-04 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-13 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-20 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-09-21 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-09-05 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-08-02 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2003-11-10 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM:62 SOAR ROADQUORNLEICESTERSHIRELE12 8BW | 287 |
| 2003-08-19 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-31 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP | 287 |
| 2002-08-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-07-31 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-23 | SECRETARY RESIGNED | 288b |
| 2002-07-31 | NEW SECRETARY APPOINTED | 288a |
| 2002-07-31 | DIRECTOR RESIGNED | 288b |
| 2002-08-29 | AD 19/08/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2002-07-31 | SECRETARY RESIGNED | 288b |
| 2002-07-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-10-09 18:57:59