- Company Overview for VALETUDO BONA HEALTHCARE-CONSULTING HOLDING LTD. (05714155)
- Filing history for VALETUDO BONA HEALTHCARE-CONSULTING HOLDING LTD. (05714155)
- People for VALETUDO BONA HEALTHCARE-CONSULTING HOLDING LTD. (05714155)
- More for VALETUDO BONA HEALTHCARE-CONSULTING HOLDING LTD. (05714155)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Feb 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Feb 2016 | DS01 | Application to strike the company off the register | |
| 12 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Mar 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 15 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Feb 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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| 23 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Feb 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Feb 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
| 02 Jan 2012 | AP01 | Appointment of Mr. Michael Karl Humbert Heil as a director | |
| 02 Jan 2012 | TM01 | Termination of appointment of Eva Kadzensky-Huhn as a director | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Feb 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders | |
| 10 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Feb 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders | |
| 18 Feb 2010 | CH01 | Director's details changed for Eva Kadzensky-Huhn on 16 February 2010 | |
| 18 Feb 2010 | CH04 | Secretary's details changed for Sl24 Ltd on 16 February 2010 | |
| 05 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Apr 2009 | 287 | Registered office changed on 02/04/2009 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB | |
| 02 Apr 2009 | 363a | Return made up to 17/02/09; full list of members | |
| 02 Apr 2009 | 288c | Secretary's change of particulars / SL24 LTD / 16/02/2009 | |
| 28 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 01 Apr 2008 | 363a | Return made up to 17/02/08; full list of members |