FOX HEALTHCARE HOLDCO 1 LIMITED

Company number 06524794

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
03 Jun 2016	CH01	Director's details changed for Mr Daniel Francis Toner on 6 June 2014	(2 pages)
07 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 4,576,000	(6 pages)
19 Jan 2016	SH20	Statement by Directors	(1 page)
19 Jan 2016	SH19	Statement of capital on 19 January 2016 GBP 1	(4 pages)
19 Jan 2016	CAP-SS	Solvency Statement dated 16/12/15	(1 page)
19 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/12/2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Simon Gordon as a director on 12 November 2015	(1 page)
03 Nov 2015	AP02	Appointment of Spire Healthcare Limited as a director on 2 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Robert Roger as a director on 2 November 2015	(1 page)
13 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Oct 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Oct 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
08 Jul 2015	CH01	Director's details changed for Mr Simon Gordon on 1 June 2015	(2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 June 2015	(2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 July 2015	(2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Simon Gordon on 1 July 2015	(2 pages)
10 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 4,576,000	(7 pages)
18 Mar 2015	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
18 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 4,576,000	(4 pages)