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HEALTH ON LINE LIMITED

Company number 05721693

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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)
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	View PDF Accounts for a dormant company made up to 28 February 2012 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	CH01	Director's details changed for Mr Michael Dalby on 1 November 2012	View PDF Director's details changed for Mr Michael Dalby on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	CH01	Director's details changed for Mr Mark Martin on 1 November 2012	View PDF Director's details changed for Mr Mark Martin on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AP01	Appointment of Mr Stephen John Harland as a director on 12 March 2012	View PDF Appointment of Mr Stephen John Harland as a director on 12 March 2012 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AD01	Registered office address changed from 80 Holdenhurst Road Bournemouth Dorset BH8 8AQ United Kingdom on 26 March 2012	View PDF Registered office address changed from 80 Holdenhurst Road Bournemouth Dorset BH8 8AQ United Kingdom on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 1	View PDF Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 1 - link opens in a new window - 7 pages (7 pages)
17 Nov 2011	AP03	Appointment of Jeremy Peter Small as a secretary on 26 July 2011	View PDF Appointment of Jeremy Peter Small as a secretary on 26 July 2011 - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	TM02	Termination of appointment of Stephen Cope as a secretary on 26 July 2011	View PDF Termination of appointment of Stephen Cope as a secretary on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AP01	Appointment of Keith George Gibbs as a director on 26 July 2011	View PDF Appointment of Keith George Gibbs as a director on 26 July 2011 - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	AP01	Appointment of Mark Richardson Howes as a director	View PDF Appointment of Mark Richardson Howes as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AP01	Appointment of Fergus Alan Craig as a director	View PDF Appointment of Fergus Alan Craig as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AP01	Appointment of Nicola Bell as a director	View PDF Appointment of Nicola Bell as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AP01	Appointment of Mr Michael Dalby as a director	View PDF Appointment of Mr Michael Dalby as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AP01	Appointment of Mr Mark Martin as a director	View PDF Appointment of Mr Mark Martin as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	TM01	Termination of appointment of @Uk Dormant Company Director Limited as a director	View PDF Termination of appointment of @Uk Dormant Company Director Limited as a director - link opens in a new window - 1 page (1 page)
24 Mar 2011	AP03	Appointment of Stephen Cope as a secretary	View PDF Appointment of Stephen Cope as a secretary - link opens in a new window - 1 page (1 page)
24 Mar 2011	TM01	Termination of appointment of Nathan Varey as a director	View PDF Termination of appointment of Nathan Varey as a director - link opens in a new window - 1 page (1 page)
24 Mar 2011	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 24 March 2011	View PDF Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 24 March 2011 - link opens in a new window - 1 page (1 page)
24 Mar 2011	TM02	Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary	View PDF Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)

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