BUSINESSHEALTH UK LIMITED

Company number 05532916

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
25 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	(4 pages)
02 Feb 2015	AP01	Appointment of Mr Jose Vicente Quesada as a director on 2 February 2015	(2 pages)
02 Feb 2015	AP03	Appointment of Mrs Irene Sanna Lefevre as a secretary on 2 February 2015	(2 pages)
02 Feb 2015	TM02	Termination of appointment of Sarah Ann Bailey as a secretary on 2 February 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of James Robert Parker as a director on 2 February 2015	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
04 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	(4 pages)
06 Nov 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(4 pages)
06 Nov 2013	CH01	Director's details changed for Mr Keith Cotter on 31 August 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Jul 2013	AD01	Registered office address changed from 62 Threadneedle Street London EC2R 8HP on 5 July 2013	(1 page)
03 Jun 2013	AP01	Appointment of Mr James Robert Parker as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Mike Beason as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
29 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(4 pages)
14 Oct 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(4 pages)
14 Oct 2011	TM02	Termination of appointment of Claire Walker as a secretary	(1 page)
14 Oct 2011	AP03	Appointment of Miss Sarah Ann Bailey as a secretary	(1 page)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
24 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(4 pages)