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UK HOSPITALS NO. 1 (HC) LIMITED

Company number 04435183

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2015 DS01 Application to strike the company off the register
09 Sep 2015 AD01 Registered office address changed from 35 Grosvenor Street London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
23 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
18 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
09 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
18 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
13 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
04 Mar 2013 TM01 Termination of appointment of Andrew Grieve as a director
07 Jan 2013 TM01 Termination of appointment of Diane Suter as a director
15 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
19 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Mr Andrew David Grieve on 9 May 2012
19 Jun 2012 CH01 Director's details changed for Mr Martin Michael Heffernan on 9 May 2012
27 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
13 Jul 2011 AP01 Appointment of Mrs Diane Elizabeth Suter as a director
13 Jul 2011 AP01 Appointment of Mr Martin Michael Heffernan as a director
13 Jul 2011 AP01 Appointment of Mr Andrew David Grieve as a director
13 Jul 2011 AD01 Registered office address changed from 64 North Row 5Th Floor London W1K 7DA England on 13 July 2011
13 Jul 2011 AP01 Appointment of Mr Afshin Taraz as a director
13 Jul 2011 AP04 Appointment of Thompson Taraz Secretaries Ltd as a secretary
13 Jul 2011 TM02 Termination of appointment of Sally King as a secretary
13 Jul 2011 TM01 Termination of appointment of James Sullivan as a director
07 Jun 2011 TM01 Termination of appointment of Amir Zaidi as a director