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BABYLON HEALTHCARE SERVICES LIMITED

Company number 09229684

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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)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2016	AD01	Registered office address changed from Floor 2 6 Salem Road London W2 4BU to 60 Sloane Avenue London SW3 3DD on 25 April 2016	View PDF Registered office address changed from Floor 2 6 Salem Road London W2 4BU to 60 Sloane Avenue London SW3 3DD on 25 April 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AP01	Appointment of Mr. Christopher William Bischoff as a director on 15 January 2015	View PDF Appointment of Mr. Christopher William Bischoff as a director on 15 January 2015 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	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 - 9 pages (9 pages)
22 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	AD01	Registered office address changed from 6 Floor 2 6 Salem Road London W2 4BU to Floor 2 6 Salem Road London W2 4BU on 16 October 2015	View PDF Registered office address changed from 6 Floor 2 6 Salem Road London W2 4BU to Floor 2 6 Salem Road London W2 4BU on 16 October 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AD01	Registered office address changed from 90-92 Great Portland Street London W1W 7NT United Kingdom to 6 Floor 2 6 Salem Road London W2 4BU on 9 February 2015	View PDF Registered office address changed from 90-92 Great Portland Street London W1W 7NT United Kingdom to 6 Floor 2 6 Salem Road London W2 4BU on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-22 GBP 1 - link opens in a new window - 16 pages (16 pages)

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