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888 HEALTH LTD

Company number 13427896

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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)
16 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2024 DS01 Application to strike the company off the register
08 Apr 2024 AA Total exemption full accounts made up to 30 May 2023
08 Apr 2024 TM01 Termination of appointment of Mark David Ellis as a director on 17 January 2024
26 Feb 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 May 2023
06 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 May 2022
15 May 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 May 2023 MAR Re-registration of Memorandum and Articles
15 May 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
15 May 2023 RR02 Re-registration from a public company to a private limited company
03 May 2023 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2023 MR04 Satisfaction of charge 134278960002 in full
22 Mar 2023 MR04 Satisfaction of charge 134278960001 in full
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 27 May 2022
18 Aug 2022 PSC01 Notification of Ana Reddington-Hughes as a person with significant control on 31 October 2021
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 32,500
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 12,500
18 Aug 2022 PSC04 Change of details for Mr Paul William Metcalfe as a person with significant control on 31 October 2021
05 Jul 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2022
26 Aug 2021 MAR Re-registration of Memorandum and Articles
26 Aug 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Aug 2021 AUDR Auditor's report