- Company Overview for UK HOSPITALS NO. 1 (PT2) LIMITED (04436257)
- Filing history for UK HOSPITALS NO. 1 (PT2) LIMITED (04436257)
- People for UK HOSPITALS NO. 1 (PT2) LIMITED (04436257)
- Charges for UK HOSPITALS NO. 1 (PT2) LIMITED (04436257)
- More for UK HOSPITALS NO. 1 (PT2) LIMITED (04436257)
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) |
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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
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02 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
02 Apr 2015 | MR04 | Satisfaction of charge 15 in full | |
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
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18 Sep 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
05 Jun 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
05 Mar 2013 | CH01 | Director's details changed for Martin Grieve on 28 February 2013 | |
05 Mar 2013 | TM01 | Termination of appointment of Andrew Grieve as a director | |
15 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
10 Oct 2012 | AP01 | Appointment of Martin Grieve as a director | |
10 Oct 2012 | AP01 | Appointment of Mr Andrew David Grieve as a director | |
10 Oct 2012 | TM01 | Termination of appointment of James Sullivan as a director | |
10 Oct 2012 | TM02 | Termination of appointment of Sally King as a secretary | |
19 Jun 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
31 Oct 2011 | AD01 | Registered office address changed from 64 North Row 5Th Floor London W1K 7DA England on 31 October 2011 | |
27 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
07 Jun 2011 | TM01 | Termination of appointment of Amir Zaidi as a director | |
07 Jun 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
05 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
05 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |