HEALTH GALAXY PRIVILEGE CLUB LIMITED — Filings & Documents (22)
(E)Return of final meeting
2014-01-06 · Other
(E)Final statement of accounts
2014-01-06 · Other
(E)Liquidator's statement of account
2014-01-06 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-06 · Other
(E)Liquidator's statement of account
2013-07-31 · Winding Up
(E)Special Resolution (Winding Up)
2012-07-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-07-16 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-09-14 · Name Change
Certificate of Change of Name
2010-09-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-06-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-06-12 · Share Related
Certificate of Incorporation
2009-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-01-06 | |
| (E)Final statement of accounts | Other | 2014-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2014-01-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-07-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-14 | |
| Certificate of Change of Name | Name Change | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-06-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-06-12 | |
| Certificate of Incorporation | Incorporation | 2009-06-12 |
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