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123 ON-LINE HEALTH LTD

Company number 07991691

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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)
09 Sep 2014	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)
20 May 2014	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)
12 May 2014	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)
24 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 25,000	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AD01	Registered office address changed from 60 Lombard Street London EC3V 9EA United Kingdom on 4 October 2013	View PDF Registered office address changed from 60 Lombard Street London EC3V 9EA United Kingdom on 4 October 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	AA01	Current accounting period extended from 31 March 2013 to 31 August 2013	View PDF Current accounting period extended from 31 March 2013 to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AD01	Registered office address changed from Chapel House Mill Lane Corston Malmesbury Wiltshire SN16 0HH England on 6 September 2012	View PDF Registered office address changed from Chapel House Mill Lane Corston Malmesbury Wiltshire SN16 0HH England on 6 September 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 13 August 2012 GBP 25,000	View PDF Statement of capital following an allotment of shares on 13 August 2012 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
01 Jun 2012	AP01	Appointment of Jacqueline Hutchings as a director	View PDF Appointment of Jacqueline Hutchings as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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