UK HOSPITALS NO.1 (LP) LIMITED

Company number 04475531

Date	Type	Description	View / Download
14 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jul 2010	TM02	Termination of appointment of Sally King as a secretary	(1 page)
29 Jul 2010	AR01	Annual return made up to 2 July 2010 no member list	(3 pages)
29 Jul 2010	TM02	Termination of appointment of Edward Williamson as a secretary	(1 page)
29 Jul 2010	AP03	Appointment of Mrs Sally Frances King as a secretary	(1 page)
22 Jul 2010	AP03	Appointment of Mrs Sally Frances King as a secretary	(1 page)
22 Jul 2010	TM02	Termination of appointment of Edward Williamson as a secretary	(1 page)
01 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2010	DS01	Application to strike the company off the register	(4 pages)
15 Apr 2010	TM01	Termination of appointment of John Trustram Eve as a director	(1 page)
01 Apr 2010	AP01	Appointment of Mr Amir Hassan Zaidi as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Mr James Alistair Sullivan as a director	(2 pages)
09 Dec 2009	AD01	Registered office address changed from 3rd Floor Connaught House 1 Mount Street London W1K 3NB on 9 December 2009	(1 page)
28 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(4 pages)
03 Aug 2009	363a	Annual return made up to 02/07/09	(4 pages)
24 Apr 2009	288b	Appointment Terminated Secretary david devine	(1 page)
24 Apr 2009	288a	Secretary appointed edward leigh williamson	(2 pages)
26 Mar 2009	288b	Appointment Terminated Director anthony king-cline	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from tubs hill house south tower london road sevenoaks kent TN13 1BL	(1 page)
16 Jan 2009	AA	Accounts made up to 31 January 2008	(4 pages)
13 Jan 2009	288b	Appointment Terminated Director anthony norris	(1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from suite 101A 3 whitehall court london SW1A 2EL	(1 page)
01 Aug 2008	363a	Annual return made up to 02/07/08	(3 pages)
01 Dec 2007	AA	Accounts made up to 31 January 2007	(4 pages)
20 Jul 2007	363s	Annual return made up to 02/07/07	(4 pages)