| Name: |
HEALZ BIOMOLECULE LIMITED
HEALZ BIOMOLECULE LTD |
| Address: | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Incorporation Date: | 2004-11-08 |
| date | name | form type |
| 2018-08-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-11-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-08-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-15 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-09 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | CS01 |
| 2016-11-11 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | CS01 |
| 2016-05-06 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-19 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-11 | APPOINTMENT TERMINATED, DIRECTOR SICHUAN GUANGYUAN AOSTAR INTERNATIONAL | TM01 |
| 2015-11-17 | 08/11/15 FULL LIST | AR01 |
| 2014-11-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&J INTERNATIONAL INCORPORATION / 01/09/2014 | CH04 |
| 2014-11-28 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / R&J INTERNATIONAL INCORPORATION / 01/09/2014 | CH02 |
| 2014-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHEUNG / 01/03/2014 | CH01 |
| 2014-11-28 | 08/11/14 FULL LIST | AR01 |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-26 | 08/11/13 FULL LIST | AR01 |
| 2013-04-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-11 | 08/11/12 FULL LIST | AR01 |
| 2012-09-11 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-21 | 08/11/11 FULL LIST | AR01 |
| 2011-11-21 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / R&J INTERNATIONAL INCORPORATION / 21/11/2011 | CH02 |
| 2011-11-29 | DIRECTOR APPOINTED MR DANIEL CHEUNG | AP01 |
| 2011-11-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&J INTERNATIONAL INCORPORATION / 21/11/2011 | CH04 |
| 2011-04-12 | FIRST GAZETTE | GAZ1 |
| 2011-04-06 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-03 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2010-11-12 | 08/11/10 FULL LIST | AR01 |
| 2010-11-12 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM27 OLD GLOUCESTER STREETLONDONWC1N 3XX | AD01 |
| 2009-07-07 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2009-03-16 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / R&J INTERNATIONAL INCORPORATION / 01/06/2006 | 288c |
| 2009-03-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-06-30 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-17 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | 363a |
| 2009-11-23 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SICHUAN GUANGYUAN AOSTAR INTERNATIONAL / 23/11/2009 | CH02 |
| 2009-11-23 | 08/11/09 FULL LIST | AR01 |
| 2009-04-22 | 30/11/06 TOTAL EXEMPTION SMALL | AA |
| 2009-11-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&J INTERNATIONAL INCORPORATION / 23/11/2009 | CH04 |
| 2009-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / SICHUAN GUANGYUAN AOSTAR ALUMINIUM CO LTD / 01/01/2006 | 288c |
| 2009-11-23 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / R&J INTERNATIONAL INCORPORATION / 23/11/2009 | CH02 |
| 2008-11-11 | FIRST GAZETTE | GAZ1 |
| 2007-10-09 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM:THE 401 CENTRE302 REGENT STREETLONDONW1B 3HH | 287 |
| 2007-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-11-27 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-26 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM:92 BELGRAVE ROADLONDONE11 3QP | 287 |
| 2005-12-22 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-04 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM:CARPENTER COURT, 1 MAPLE ROADBRAMHALLSTOCKPORTCHESHIRE SK7 2DH | 287 |
| 2005-12-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-14 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-21 | SECRETARY RESIGNED | 288b |
| 2005-12-21 | DIRECTOR RESIGNED | 288b |
| 2004-11-25 | S366A DISP HOLDING AGM 08/11/04 | ELRES |
| 2004-11-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-18 13:26:41