Advanced company searchLink opens in new window

HEALTH-ON-LINE COMPANY UK LIMITED

Company number 03655704

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2016 TM01 Termination of appointment of Nicola Bell as a director on 31 October 2016
12 Sep 2016 AA Full accounts made up to 31 December 2015
18 Jul 2016 CH01 Director's details changed for Mr Michael Dalby on 11 July 2016
17 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 3
05 Apr 2016 TM01 Termination of appointment of Stephen John Harland as a director on 29 March 2016
05 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3
27 Oct 2015 TM01 Termination of appointment of Amber Wilkinson as a director on 26 October 2015
17 Sep 2015 AA Full accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 3
29 Sep 2014 AA Full accounts made up to 31 December 2013
28 May 2014 CH01 Director's details changed for Mr Mark Martin on 22 May 2014
09 Dec 2013 AP01 Appointment of Elliot Lee Haysom as a director
20 Nov 2013 AUD Auditor's resignation
19 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 3
19 Nov 2013 AUD Auditor's resignation
19 Nov 2013 AUD Auditor's resignation
15 Aug 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AP01 Appointment of Amber Wilkinson as a director
22 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for Mr Mark Martin on 1 November 2012
05 Nov 2012 CH01 Director's details changed for Mr Michael Dalby on 1 November 2012
05 Apr 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
26 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2012 AUD Auditor's resignation
26 Mar 2012 AP01 Appointment of Mr Stephen John Harland as a director