AGE RELATED DISEASES AND HEALTH TRUST LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2023-11-29

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07/12/247 December 2024 Compulsory strike-off action has been discontinued

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07/12/247 December 2024 Compulsory strike-off action has been discontinued

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04/12/244 December 2024 Confirmation statement made on 2024-11-22 with no updates

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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22/03/2422 March 2024 Confirmation statement made on 2023-11-22 with no updates

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-29

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 Confirmation statement made on 2022-11-22 with no updates

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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09/03/199 March 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/02/195 February 2019 FIRST GAZETTE

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS JAYDE DELISSIA LEWIS / 23/11/2017

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 36- 38 WESTBOURNE GROVE LONDON W2 5SH

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA JOSEPHINE TWEED / 06/12/2018

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / MISS JAYDE DELISSIA LEWIS / 23/11/2017

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / MS ANDREA JOSEPHINE TWEED / 23/11/2017

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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30/08/1830 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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29/11/1729 November 2017 Annual accounts for year ending 29 Nov 2017

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17/08/1717 August 2017 30/11/16 TOTAL EXEMPTION FULL

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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08/09/168 September 2016 30/11/15 TOTAL EXEMPTION FULL

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR GILMOUR FREW

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR CARMEL SAMMUT ALESSI

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BECK

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14/03/1614 March 2016 DIRECTOR APPOINTED MISS ANDREA JOSEPHINE TWEED

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14/03/1614 March 2016 DIRECTOR APPOINTED MISS JAYDE DELISSIA LEWIS

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29/01/1629 January 2016 22/11/15 NO MEMBER LIST

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21/08/1521 August 2015 30/11/14 TOTAL EXEMPTION FULL

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16/01/1516 January 2015 22/11/14 NO MEMBER LIST

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03/09/143 September 2014 30/11/13 TOTAL EXEMPTION FULL

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28/11/1328 November 2013 22/11/13 NO MEMBER LIST

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01/10/131 October 2013 DIRECTOR APPOINTED DR CARMEL WILLIAM SAMMUT ALESSI

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01/10/131 October 2013 DIRECTOR APPOINTED MR GILMOUR FREW

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR CONNIE LINNANE

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13/09/1313 September 2013 30/11/12 TOTAL EXEMPTION FULL

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR KERRY HOWARD

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15/01/1315 January 2013 DIRECTOR APPOINTED MISS CONNIE MARIE LINNANE

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07/01/137 January 2013 22/11/12 NO MEMBER LIST

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05/10/125 October 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL

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05/10/125 October 2012 DIRECTOR APPOINTED MRS KERRY HOWARD

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29/08/1229 August 2012 30/11/11 TOTAL EXEMPTION FULL

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12/01/1212 January 2012 22/11/11 NO MEMBER LIST

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR PETER TYRER

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18/10/1118 October 2011 30/11/10 TOTAL EXEMPTION FULL

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21/12/1021 December 2010 22/11/10 NO MEMBER LIST

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11/08/1011 August 2010 30/11/09 TOTAL EXEMPTION FULL

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09/02/109 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON SECRETARIAL & REGISTRAR SERVICES LTD / 22/11/2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RUSSELL / 22/11/2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD TYRER / 22/11/2009

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09/02/109 February 2010 22/11/09 NO MEMBER LIST

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM KENSINGTON SECRETARIAL 36 - 38 WESTBOURNE GEOVE NEWTON ROAD LONDON W2 5SH

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27/09/0927 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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05/01/095 January 2009 ANNUAL RETURN MADE UP TO 22/11/08

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05/01/095 January 2009 DIRECTOR APPOINTED MR DAVID BECK

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25/06/0825 June 2008 SECRETARY APPOINTED KENSINGTON SECRETARIAL & REGISTRAR SERVICES LTD

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25/06/0825 June 2008 DIRECTOR APPOINTED PETER TYRER

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25/06/0825 June 2008 DIRECTOR APPOINTED RICHARD RUSSELL

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23/11/0723 November 2007 SECRETARY RESIGNED

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23/11/0723 November 2007 DIRECTOR RESIGNED

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22/11/0722 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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