11 HEALTH & TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Liquidators' statement of receipts and payments to 2025-02-16 |
| 09/04/249 April 2024 | Liquidators' statement of receipts and payments to 2024-02-16 |
| 02/03/232 March 2023 | Registered office address changed from 6 the Grove Radlett WD7 7NF England to 10 Fleet Place London EC4M 7RB on 2023-03-02 |
| 02/03/232 March 2023 | Declaration of solvency |
| 02/03/232 March 2023 | Appointment of a voluntary liquidator |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 03/11/223 November 2022 | Termination of appointment of Philip Christianson as a director on 2022-08-14 |
| 24/09/2224 September 2022 | Previous accounting period extended from 2021-12-30 to 2022-06-29 |
| 17/05/2217 May 2022 | Termination of appointment of Garrett Vygantas as a director on 2022-05-16 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 22/10/2122 October 2021 | Appointment of Mr Philip Christianson as a director on 2021-10-21 |
| 23/09/2123 September 2021 | Appointment of Mr Garrett Vygantas as a director on 2021-09-20 |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY GRANT SCHICK |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR BERNHARD DAVID GILBEY |
| 22/06/1822 June 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 542.43 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 25/04/1825 April 2018 | SECRETARY APPOINTED MR GRANT WILLIAM SCHICK |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR ANGUS MURRAY DAVIDSON |
| 14/02/1814 February 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 430.75 |
| 08/02/188 February 2018 | CESSATION OF MICHAEL JOSEPH SERES AS A PSC |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR MASSI JOSEPH KIANI |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM BLOOM |
| 07/02/187 February 2018 | SECRETARY APPOINTED MR ADAM SIMON BLOOM |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG |
| 19/12/1619 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/04/16 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR CHARLES ALEXANDER EVAN SPICER |
| 28/06/1628 June 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 430.75 |
| 18/05/1618 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 11/05/1611 May 2016 | ADOPT ARTICLES 25/04/2016 |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/02/1624 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/168 February 2016 | PREVSHO FROM 31/07/2016 TO 31/12/2015 |
| 08/02/168 February 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 82.33 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARBOUR-SMITH |
| 22/12/1522 December 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 299.85 |
| 21/08/1521 August 2015 | SUB-DIVISION 31/07/15 |
| 21/08/1521 August 2015 | ADOPT ARTICLES 31/07/2015 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR JAMES KENNETH ALEXANDER BARBOUR-SMITH |
| 21/08/1521 August 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 100 |
| 05/05/155 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/06/149 June 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 29/10/1329 October 2013 | CURREXT FROM 30/04/2014 TO 31/07/2014 |
| 22/04/1322 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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