PREFERRED GLOBAL HEALTH (UK) LIMITED

Name:	PREFERRED GLOBAL HEALTH (UK) LIMITED PREFERRED GLOBAL HEALTH (UK) LTD
Address:	FOURTH FLOOR, 18-20 HILL RISE, RICHMOND, SURREY, TW10 6UA
Incorporation Date:	2004-12-21

Company Documents

date	name	form type
2020-01-14	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-08-07	31/12/18 UNAUDITED ABRIDGED	AA
2019-10-22	APPLICATION FOR STRIKING-OFF	DS01
2019-10-29	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-08-16	31/12/17 UNAUDITED ABRIDGED	AA
2018-12-15	CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES	CS01
2017-09-23	31/12/16 UNAUDITED ABRIDGED	AA
2017-12-15	CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES	CS01
2016-12-15	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES	CS01
2016-08-18	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-12-18	15/12/15 FULL LIST	AR01
2015-09-23	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-12-18	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY SERVICES LIMITED / 01/10/2015	CH04
2015-10-04	REGISTERED OFFICE CHANGED ON 04/10/2015 FROMGRAND PRIX HOUSE, THIRD FLOOR102-104 SHEEN ROADRICHMONDSURREYTW9 1UF	AD01
2014-12-15	15/12/14 FULL LIST	AR01
2014-04-15	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-10-16	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-12-17	15/12/13 FULL LIST	AR01
2012-08-01	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-01-05	21/12/11 FULL LIST	AR01
2012-12-17	15/12/12 FULL LIST	AR01
2011-08-03	DIRECTOR APPOINTED ANYA REGINA ECKBO CAZORLA	AP01
2011-01-24	DIRECTOR APPOINTED STEVEN MASON KNOTT	AP01
2011-07-24	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-01-23	APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERTS	TM01
2010-12-24	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTS / 01/01/2010	CH01
2010-12-24	21/12/10 FULL LIST	AR01
2010-09-25	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-12-23	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY SERVICES LIMITED / 01/10/2009	CH04
2009-12-23	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTS / 01/10/2009	CH01
2009-09-28	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-12-23	21/12/09 FULL LIST	AR01
2008-12-22	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS	363a
2008-01-28	REGISTERED OFFICE CHANGED ON 28/01/08 FROM:GRAND PRIX HOUSE, 102-104 SHEENROAD, RICHMONDSURREYTW9 1UF	287
2008-10-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2007-01-12	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS	363a
2007-01-12	LOCATION OF REGISTER OF MEMBERS	353
2007-12-27	SECRETARY'S PARTICULARS CHANGED	288c
2007-12-27	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS	363a
2007-12-27	REGISTERED OFFICE CHANGED ON 27/12/07 FROM:GREYHOUND HOUSE, SECOND FLOOR23-24 GEORGE STREETRICHMONDSURREY TW9 1HY	287
2007-08-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2007-05-02	NEW DIRECTOR APPOINTED	288a
2007-01-12	REGISTERED OFFICE CHANGED ON 12/01/07 FROM:GREYHOUND HOUSE (KEENCO)23-24 GEORGE STREETRICHMONDSURREY TW9 1HY	287
2007-12-27	LOCATION OF REGISTER OF MEMBERS	353
2007-05-02	DIRECTOR RESIGNED	288b
2007-12-27	LOCATION OF DEBENTURE REGISTER	190
2006-01-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2005-01-12	NEW DIRECTOR APPOINTED	288a
2005-12-23	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS	363a
2005-12-23	REGISTERED OFFICE CHANGED ON 23/12/05 FROM:GREYHOUND HOUSE23-24 GEORGE STREETRICHMONDSURREY TW9 1HY	287
2005-01-04	NEW SECRETARY APPOINTED	288a
2004-12-30	SECRETARY RESIGNED	288b
2004-12-30	S366A DISP HOLDING AGM 21/12/04	ELRES
2004-12-30	REGISTERED OFFICE CHANGED ON 30/12/04 FROM:OCS, MINSHULL HOUSE67 WELLINGTON ROAD NORTHSTOCKPORTCHESHIRE SK4 2LP	287
2004-12-30	DIRECTOR RESIGNED	288b
2004-12-21	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2004-12-30	S386 DISP APP AUDS 21/12/04	ELRES
2004-12-30	AD 21/12/04---------£ SI 9@1=9£ IC 1/10	88(2)R