HEALTHBOX UK OPERATIONS LIMITED

Company number 08548179

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
12 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
05 Jun 2018	TM01	Termination of appointment of Amanda Apau as a director on 31 May 2018	(1 page)
05 Jun 2018	AP01	Appointment of Josef Leland Brewster as a director on 31 May 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Stephanie Marie Paine as a director on 8 December 2017	(1 page)
07 Mar 2018	AP01	Appointment of Amanda Apau as a director on 8 December 2017	(2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
26 Sep 2016	AP01	Appointment of Stephanie Marie Paine as a director on 19 September 2016	(2 pages)
23 Sep 2016	TM01	Termination of appointment of Marina Nashif as a director on 19 September 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(3 pages)
18 May 2016	AD01	Registered office address changed from 7 Stratford Place London W1C 1AY to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 18 May 2016	(1 page)
16 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
19 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	(3 pages)
19 Jun 2015	CH01	Director's details changed for Marina Nashiff on 28 June 2013	(2 pages)
28 Apr 2015	CH01	Director's details changed for Marina Nashiff on 1 April 2015	(2 pages)
28 Apr 2015	CH01	Director's details changed for Marina Nashiff on 1 April 2015	(2 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Aug 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(3 pages)
07 May 2014	AD01	Registered office address changed from 4-5 Bonhill London EC2A 4BX United Kingdom on 7 May 2014	(1 page)