HEALTH-2-HEALTH LIMITED

Company number 04804208

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2014	AD01	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD England on 24 February 2014	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2013	DS01	Application to strike the company off the register	(5 pages)
27 Nov 2013	AD01	Registered office address changed from 2Nd Floor Berkeley House Berkeley Square London W1J 6BD England on 27 November 2013	(1 page)
01 Nov 2013	AD01	Registered office address changed from 58 Grosvenor Street London W1K 3JB United Kingdom on 1 November 2013	(1 page)
02 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 2	(3 pages)
01 Jul 2013	TM01	Termination of appointment of Michael Boseley as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of Michael Boseley as a director	(1 page)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
09 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(3 pages)
03 Jul 2012	AD01	Registered office address changed from 5 the Courtyard Wisley Woking Surrey GU23 6QL on 3 July 2012	(1 page)
17 May 2012	TM02	Termination of appointment of Lauren O'mahoney as a secretary	(1 page)
04 Apr 2012	TM01	Termination of appointment of William Seabrook as a director	(1 page)
04 Apr 2012	AP01	Appointment of Mr Charles Gordon Lilley as a director	(2 pages)
20 Mar 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
23 Jan 2012	TM01	Termination of appointment of Andrew Ruck as a director	(1 page)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
06 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(4 pages)
06 Jul 2011	CH01	Director's details changed for Andrew Ruck on 1 August 2010	(2 pages)
06 Jul 2011	CH01	Director's details changed for Mr William Henry James Seabrook on 1 August 2010	(2 pages)
14 Jun 2011	AP01	Appointment of Mr Michael David Boseley as a director	(2 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
09 Jul 2010	TM01	Termination of appointment of Phillip Sissons as a director	(1 page)
29 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)