HEALTHYDAYS GROUP PLC
| Status | DISSOLVED |
| Company No. | 06957400 |
| Category | Private Limited Company |
| Incorporated | 09 Jul 2009 |
| Age | 14 years, 10 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 25 Sep 2012 |
| Years | 11 years, 7 months, 15 days |
SUMMARY
HEALTHYDAYS GROUP PLC is an dissolved private limited company with number 06957400. It was incorporated 14 years, 10 months, 1 day ago, on 09 July 2009 and it was dissolved 11 years, 7 months, 15 days ago, on 25 September 2012. The company address is Unit 2 Rutland Court Unit 2 Rutland Court, Sheffield, S3 1PP, South Yorkshire.
Company Fillings
Gazette dissolved voluntary
Date: 25 Sep 2012
Category: Gazette
Type: GAZ2(A)
Documents
Change person director company with change date
Date: 29 May 2012
Action Date: 15 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Amer Deen
Change date: 2011-09-15
Documents
Dissolution application strike off company
Date: 29 May 2012
Category: Dissolution
Type: DS01
Documents
Gazette filings brought up to date
Date: 26 Nov 2011
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address
Date: 01 Feb 2011
Action Date: 01 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-01
Old address: 6 New Street Square New Fetter Lane London EC4A 3BF
Documents
Accounts with accounts type group
Date: 23 Dec 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date bulk list shareholders
Date: 29 Sep 2010
Action Date: 09 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-09
Documents
Termination director company with name
Date: 27 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Shaw
Documents
Termination secretary company with name
Date: 27 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Shaw
Documents
Termination director company with name
Date: 27 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Barclay
Documents
Termination director company with name
Date: 27 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Smith
Documents
Termination secretary company with name
Date: 13 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amer Deen
Documents
Change person secretary company with change date
Date: 13 Sep 2010
Action Date: 09 Jul 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: John Richard Shaw
Change date: 2009-07-09
Documents
Appoint person director company with name
Date: 05 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Geoffrey Gregory Smith
Documents
Termination director company with name
Date: 21 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Wetton
Documents
Capital allotment shares
Date: 15 Apr 2010
Action Date: 31 Mar 2010
Category: Capital
Type: SH01
Capital : 123,025.60 GBP
Date: 2010-03-31
Documents
Capital allotment shares
Date: 14 Apr 2010
Action Date: 12 Nov 2009
Category: Capital
Type: SH01
Date: 2009-11-12
Capital : 122,480 GBP
Documents
Appoint person secretary company with name
Date: 15 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: John Richard Shaw
Documents
Appoint person director company with name
Date: 15 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen John Barclay
Documents
Appoint person director company with name
Date: 15 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Richard Shaw
Documents
Application trading certificate
Date: 11 Dec 2009
Category: Reregistration
Type: SH50
Documents
Capital allotment shares
Date: 27 Oct 2009
Action Date: 30 Sep 2009
Category: Capital
Type: SH01
Capital : 121,200 GBP
Date: 2009-09-30
Documents
Legacy
Date: 01 Oct 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 15/09/09
Documents
Legacy
Date: 27 Sep 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/2010 to 30/06/2010
Documents
Resolution
Date: 27 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director jonathon round
Documents
Legacy
Date: 20 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director and Secretary york place company secretaries LIMITED
Documents
Legacy
Date: 20 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed david paul wetton
Documents
Legacy
Date: 20 Sep 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed amer deen
Documents
Legacy
Date: 20 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 20/09/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk
Documents
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