WELLNESS MEDICAL LIMITED


Registered number: 05176956
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Name: WELLNESS MEDICAL LIMITED
WELLNESS MEDICAL LTD
Address: 103A BALLARDS LANE, LONDON, N3 1XY
Incorporation Date: 2004-07-12

Company status: Dissolved


Company Documents

date name form type
2016-05-10 APPLICATION FOR STRIKING-OFF DS01
2016-05-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-16 12/07/15 FULL LIST AR01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-18 12/07/14 FULL LIST AR01
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-25 APPOINTMENT TERMINATED, SECRETARY KATSUMI FIORETTI TM02
2013-07-25 12/07/13 FULL LIST AR01
2012-07-18 12/07/12 FULL LIST AR01
2012-07-18 SECRETARY'S CHANGE OF PARTICULARS / KATSUMI FIORETTI / 18/06/2012 CH03
2012-04-30 30/07/11 TOTAL EXEMPTION SMALL AA
2011-07-21 12/07/11 FULL LIST AR01
2011-04-29 30/07/10 TOTAL EXEMPTION SMALL AA
2010-07-22 12/07/10 FULL LIST AR01
2010-05-07 30/07/09 TOTAL EXEMPTION FULL AA
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / DR LUCA FIORETTI / 01/07/2010 CH01
2009-07-30 30/07/08 TOTAL EXEMPTION FULL AA
2009-07-14 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS 363a
2008-08-13 30/07/07 TOTAL EXEMPTION FULL AA
2008-09-04 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS 363a
2007-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/06 AA
2007-09-03 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS 363a
2006-08-08 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS 363a
2006-05-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-09-20 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS 363s
2004-07-13 DIRECTOR RESIGNED 288b
2004-07-13 SECRETARY RESIGNED 288b
2004-07-20 NEW DIRECTOR APPOINTED 288a
2004-07-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-20 NEW SECRETARY APPOINTED 288a

Last update: 2020-05-29 21:37:06