SHOTZ HEALTH PLC

Q: What is the latest filing for SHOTZ HEALTH PLC?

The latest filing was on 27/11/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

03/02/2006

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2006)

27/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2010

Notice of move from Administration to Dissolution on 2010-08-19

View PDF (11 pages)

27/08/2010

Administrator's progress report to 2010-08-19

View PDF (11 pages)

23/03/2010

Administrator's progress report to 2010-02-25

View PDF (11 pages)

08/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

18/09/2009

Administrator's progress report to 2009-08-25

View PDF (10 pages)

14/05/2009

Result of meeting of creditors

View PDF (3 pages)

08/05/2009

Statement of administrator's proposal

View PDF (33 pages)

30/04/2009

Statement of affairs with form 2.14B

View PDF (30 pages)

13/03/2009

Particulars of contract relating to shares

View PDF (2 pages)

13/03/2009

Ad 04/02/09 gbp si [email protected]=650.747 gbp ic 63079.582/63730.329

View PDF (2 pages)

06/03/2009

Appointment of an administrator

View PDF (1 pages)

06/03/2009

Registered office changed on 06/03/2009 from 585A fulham road fulham london SW6 5UA

View PDF (1 pages)

18/02/2009

Capitals not rolled up

View PDF (3 pages)

18/02/2009

Particulars of contract relating to shares

View PDF (2 pages)

18/02/2009

Director appointed martin david bealey

View PDF (1 pages)

16/02/2009

Accounting reference date extended from 28/02/2009 to 30/06/2009

View PDF (1 pages)

16/02/2009

Appointment Terminated Director martin bealey

View PDF (1 pages)

16/02/2009

Appointment Terminated Director keith eden

View PDF (1 pages)

06/02/2009

Return made up to 03/02/09; full list of members

View PDF (5 pages)

06/02/2009

Director's Change of Particulars / deborah maxwell / 01/02/2009 / HouseName/Number was: , now: 16; Street was: 42 ovington street, now: royal avenue; Post Code was: SW3 2JB, now: SW3 4QF; Country was: , now: united kingdom

View PDF (1 pages)

12/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

12/01/2009

Ad 02/12/08 gbp si [email protected]=2153.612 gbp ic 44859.261/47012.873

View PDF (3 pages)

30/10/2008

Ad 10/10/08-10/10/08 gbp si [email protected]=62.5 gbp ic 44796.761/44859.261

View PDF (2 pages)

30/10/2008

Ad 05/10/08-05/10/08 gbp si [email protected]=3906.25 gbp ic 40890.511/44796.761

View PDF (6 pages)

30/10/2008

Particulars of contract relating to shares

View PDF (2 pages)

30/10/2008

Ad 10/10/08 gbp si [email protected]=646.888 gbp ic 40243.623/40890.511

View PDF (2 pages)

16/10/2008

Ad 16/09/08-16/09/08 gbp si [email protected]=620 gbp ic 39623.623/40243.623

View PDF (2 pages)

02/10/2008

Balance Sheet

View PDF (1 pages)

02/10/2008

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/10/2008

Application rereg as PLC

View PDF (1 pages)

02/10/2008

Resolutions

View PDF (2 pages)

02/10/2008

Auditor's report

View PDF (2 pages)

02/10/2008

Declaration rereg as PLC

View PDF (1 pages)

02/10/2008

Re-registration of Memorandum and Articles

View PDF (63 pages)

02/10/2008

Auditor's statement

View PDF (1 pages)

18/09/2008

Ad 08/09/08-08/09/08 gbp si [email protected]=3072.5 gbp ic 36551.123/39623.623

View PDF (5 pages)

01/09/2008

Accounts for a small company made up to 2008-02-29

View PDF (5 pages)

05/08/2008

Amending 88(2)

View PDF (3 pages)

05/08/2008

Ad 30/06/08 gbp si [email protected]=374.132 gbp ic 36176.991/36551.123

View PDF (2 pages)

05/08/2008

Ad 15/07/08 gbp si [email protected]=1299.361 gbp ic 33084.531/34383.892

View PDF (2 pages)

05/08/2008

Ad 30/07/08 gbp si [email protected]=180 gbp ic 32904.531/33084.531

View PDF (2 pages)

05/08/2008

Ad 10/07/08 gbp si [email protected]=1793.099 gbp ic 34383.892/36176.991

View PDF (6 pages)

30/07/2008

Return made up to 03/02/08; full list of members

View PDF (7 pages)

07/07/2008

Ad 01/03/08 gbp si [email protected]=9900 gbp ic 36180.088/46080.088

View PDF (2 pages)

07/07/2008

Ad 01/03/07 gbp si [email protected]=5000 gbp ic 31180.088/36180.088

View PDF (2 pages)

07/07/2008

Ad 03/04/07 gbp si [email protected]=416.667 gbp ic 30763.421/31180.088

View PDF (2 pages)

07/07/2008

Ad 17/07/07 gbp si [email protected]=416.667 gbp ic 25680.088/26096.755

View PDF (2 pages)

07/07/2008

Ad 17/07/07 gbp si [email protected]=4666.666 gbp ic 21013.422/25680.088

View PDF (2 pages)

07/07/2008

Ad 16/10/07 gbp si [email protected]=666.667 gbp ic 20346.755/21013.422

View PDF (2 pages)

07/07/2008

Ad 15/05/07 gbp si [email protected]=4666.666 gbp ic 26096.755/30763.421

View PDF (2 pages)

07/07/2008

Ad 31/10/07 gbp si [email protected]=437.865 gbp ic 19908.89/20346.755

View PDF (2 pages)

07/07/2008

Ad 21/12/07 gbp si [email protected]=5333.333 gbp ic 14575.557/19908.89

View PDF (2 pages)

07/07/2008

Ad 09/01/08 gbp si [email protected]=1300 gbp ic 13275.557/14575.557

View PDF (2 pages)

07/07/2008

Ad 20/03/08 gbp si [email protected]=7003.995 gbp ic 2775.557/9779.552

View PDF (3 pages)

07/07/2008

Ad 22/02/08 gbp si [email protected]=3333.333 gbp ic 9942.224/13275.557

View PDF (2 pages)

07/07/2008

Ad 29/02/08 gbp si [email protected]=162.672 gbp ic 9779.552/9942.224

View PDF (2 pages)

07/07/2008

Ad 03/04/08 gbp si [email protected]=333.333 gbp ic 1475.557/1808.89

View PDF (2 pages)

07/07/2008

Ad 29/04/08 gbp si [email protected]=333.333 gbp ic 1142.224/1475.557

View PDF (2 pages)

07/07/2008

Ad 31/03/08 gbp si [email protected]=966.667 gbp ic 1808.89/2775.557

View PDF (2 pages)

07/07/2008

Ad 30/04/08 gbp si [email protected]=775.557 gbp ic 366.667/1142.224

View PDF (2 pages)

07/07/2008

Ad 17/06/08 gbp si [email protected]=266.667 gbp ic 100/366.667

View PDF (2 pages)

27/06/2008

Memorandum and Articles of Association

View PDF (21 pages)

19/06/2008

Nc inc already adjusted 01/03/07

View PDF (1 pages)

19/06/2008

S-div

View PDF (1 pages)

19/06/2008

Resolutions

View PDF (1 pages)

02/06/2008

Appointment Terminated Secretary martin bealey

View PDF (1 pages)

16/05/2008

Secretary appointed alpha nominees (london) LIMITED

View PDF (1 pages)

16/05/2008

Appointment Terminated Secretary james taylor

View PDF (1 pages)

02/04/2008

Certificate of change of name

View PDF (2 pages)

12/03/2008

Director and secretary appointed martin david bealey

View PDF (2 pages)

02/02/2008

New director appointed

View PDF (1 pages)

02/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

26/07/2007

Director resigned

View PDF (2 pages)

02/03/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

12/12/2006

New secretary appointed

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (2 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

10/02/2006

Registered office changed on 10/02/06 from: 42 ovington street london SW3 2JB

View PDF (1 pages)

03/02/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SHOTZ HEALTH PLC

SHOTZ HEALTH PLC is an(a) Dissolved company incorporated on 03/02/2006 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SHOTZ HEALTH PLC?

SHOTZ HEALTH PLC is currently Dissolved. It was registered on 03/02/2006 and dissolved on 27/11/2010.

Where is SHOTZ HEALTH PLC located?

SHOTZ HEALTH PLC is registered at 25 Moorgate, London EC2R 6AY.

What does SHOTZ HEALTH PLC do?

SHOTZ HEALTH PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SHOTZ HEALTH PLC?

The latest filing was on 27/11/2010: Final Gazette dissolved following liquidation.