FY7291 LIMITED filing history - Find and update company information - GOV.UK

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FY7291 LIMITED

Company number 09080155

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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)
15 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	CERTNM	Company name changed spire healthcare group LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-10 NM01 ‐ Change of name by resolution	View PDF Company name changed spire healthcare group LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AD01	Registered office address changed from 3 Dorset Rise London EC4Y 8EN United Kingdom on 12 June 2014	View PDF Registered office address changed from 3 Dorset Rise London EC4Y 8EN United Kingdom on 12 June 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	TM01	Termination of appointment of Simon Gordon as a director	View PDF Termination of appointment of Simon Gordon as a director - link opens in a new window - 1 page (1 page)
12 Jun 2014	TM01	Termination of appointment of Garry Watts as a director	View PDF Termination of appointment of Garry Watts as a director - link opens in a new window - 1 page (1 page)
12 Jun 2014	TM02	Termination of appointment of Daniel Toner as a secretary	View PDF Termination of appointment of Daniel Toner as a secretary - link opens in a new window - 1 page (1 page)
12 Jun 2014	TM01	Termination of appointment of Robert Roger as a director	View PDF Termination of appointment of Robert Roger as a director - link opens in a new window - 1 page (1 page)
12 Jun 2014	AP01	Appointment of Mrs Karen Elizabeth Howell-Bowley as a director	View PDF Appointment of Mrs Karen Elizabeth Howell-Bowley as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-10 GBP 599.99	View PDF Incorporation Statement of capital on 2014-06-10 GBP 599.99 - link opens in a new window - 39 pages (39 pages)

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