| 14 Dec 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 14 Sep 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
12 |
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| 09 Aug 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
9 |
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| 09 Aug 2011 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
9 |
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| 21 Mar 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
8 |
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| 01 Nov 2010 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
12 |
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| 18 Oct 2010 |
insolvency |
Liquidation In Administration Proposals
|
20 |
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| 12 Oct 2010 |
insolvency |
Liquidation In Administration Proposals
|
20 |
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| 30 Sep 2010 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
20 |
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| 26 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 25 Aug 2010 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 11 May 2010 |
annual-return |
Annual Return
|
24 |
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| 30 Apr 2010 |
officers |
Change of particulars for director (Anton Joachim Arts)
|
2 |
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|
| 15 Feb 2010 |
resolution |
Resolution
|
54 |
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| 10 Feb 2010 |
officers |
Change of particulars for director (Mr John David Francis Coombs)
|
2 |
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| 10 Feb 2010 |
officers |
Change of particulars for director (Dr Sabine Donnai)
|
2 |
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| 10 Feb 2010 |
officers |
Change of particulars for director (Clive Pinder)
|
2 |
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| 10 Feb 2010 |
officers |
Change of particulars for director (Christopher Jessop)
|
2 |
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| 10 Feb 2010 |
officers |
Change of particulars for director (Jan Harley)
|
2 |
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| 11 Jan 2010 |
incorporation |
Memorandum Articles
|
46 |
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| 08 Jan 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 08 Jan 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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| 08 Jan 2010 |
officers |
Appointment of director (Dr Sabine Donnai)
|
1 |
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|
| 08 Jan 2010 |
officers |
Appointment of director (Christopher Jessop)
|
1 |
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| 05 Nov 2009 |
accounts |
Annual Accounts
|
21 |
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| 04 Nov 2009 |
capital |
Return of Allotment of shares
|
13 |
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| 04 Nov 2009 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 04 Nov 2009 |
resolution |
Resolution
|
57 |
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|
| 27 Oct 2009 |
officers |
Termination of appointment of director (Christopher Tomkins)
|
1 |
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|
| 26 Oct 2009 |
officers |
Appointment of director (Clive Pinder)
|
1 |
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| 26 Oct 2009 |
officers |
Termination of appointment of director (Ognjen Bataveljic)
|
1 |
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| 26 Aug 2009 |
officers |
Appointment Terminated Director ciaran mccourt
|
1 |
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| 21 Aug 2009 |
officers |
Director appointed anton joachim arts
|
1 |
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| 19 Aug 2009 |
officers |
Appointment Terminated Director collur natraj
|
1 |
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| 08 Apr 2009 |
annual-return |
Return made up to 01/04/09; full list of members
|
15 |
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|
| 09 Mar 2009 |
capital |
Ad 23/12/08-07/01/09 gbp si 3316800@0.0001=331.68 gbp ic 2580941.25/2581272.93
|
2 |
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|
| 31 Oct 2008 |
accounts |
Annual Accounts
|
19 |
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| 21 Jun 2008 |
officers |
Director's Change of Particulars / ognjen bataveljic / 14/06/2008 / Nationality was: serbian, now: british; HouseName/Number was: , now: flat 1; Street was: 5 canterbury court, now: 33 fordwych road; Area was: battlefield road, now: london; Post Town was: st albans, now: ; Region was: hertfordshire, now: ; Post Code was: AL1 4DX, now: NW2 3TN
|
1 |
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|
| 18 Jun 2008 |
annual-return |
Return made up to 12/06/08; full list of members
|
14 |
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|
| 08 Mar 2008 |
capital |
Ad 23/01/08 gbp si 8668382@0.0001=866.8382 gbp ic 2580918.4118/2581785.25
|
3 |
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You are about to purchase a company document for "IMPERATIVE HEALTH LIMITED", this will cost 1 document credit.
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|
| 08 Mar 2008 |
capital |
Ad 23/01/08 gbp si 2557517@1=2557517 gbp ic 23401.4118/2580918.4118
|
2 |
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You are about to purchase a company document for "IMPERATIVE HEALTH LIMITED", this will cost 1 document credit.
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|
| 08 Mar 2008 |
capital |
Ad 23/01/08 gbp si 862500@0.0001=86.25 gbp ic 23315.1618/23401.4118
|
2 |
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You are about to purchase a company document for "IMPERATIVE HEALTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2008 |
capital |
Ad 23/01/08-07/02/08 gbp si 271618@0.0001=27.1618 gbp ic 23288/23315.1618
|
4 |
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You are about to purchase a company document for "IMPERATIVE HEALTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2008 |
capital |
Ad 23/01/08-07/02/08 gbp si 23287@1=23287 gbp ic 1/23288
|
3 |
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|
| 08 Mar 2008 |
capital |
S-div
|
2 |
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|
| 08 Mar 2008 |
capital |
Gbp nc 10002200/20004300 22/01/08
|
1 |
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|
| 08 Mar 2008 |
resolution |
Resolution
|
55 |
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|
| 11 Feb 2008 |
officers |
New secretary appointed
|
2 |
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|
| 11 Feb 2008 |
officers |
Secretary resigned
|
1 |
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|
| 21 Sep 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "IMPERATIVE HEALTH LIMITED", this will cost 1 document credit.
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|
| 10 Sep 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "IMPERATIVE HEALTH LIMITED", this will cost 1 document credit.
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|
| 10 Sep 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "IMPERATIVE HEALTH LIMITED", this will cost 1 document credit.
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|
| 10 Sep 2007 |
officers |
New director appointed
|
2 |
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|
| 13 Jul 2007 |
address |
Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ
|
1 |
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|
| 22 Jun 2007 |
accounts |
Accounting reference date shortened from 30/06/08 to 31/12/07
|
1 |
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|
| 12 Jun 2007 |
incorporation |
Incorporation Company
|
18 |
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|