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FRIENDS OF THE ROYAL FREE HOSPITAL LIMITED (THE)

Company number 01238159

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2011 DS01 Application to strike the company off the register
04 Nov 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 15,004
17 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Anthony Vincent Stitt on 31 December 2009
09 Sep 2010 CH01 Director's details changed for Mr Simon David Ramsden on 31 December 2009
09 Sep 2010 CH01 Director's details changed for Ursula Christine Diemer on 31 December 2009
09 Sep 2010 CH01 Director's details changed for Nicola Ann Begent on 31 December 2009
21 Jul 2010 AUD Auditor's resignation
30 Sep 2009 AA Full accounts made up to 31 December 2008
22 Sep 2009 363a Return made up to 01/09/09; full list of members
27 Jan 2009 288a Director appointed mr simon david ramsden
09 Oct 2008 363a Return made up to 01/09/08; full list of members; amend
06 Oct 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 01/09/08; full list of members
05 Sep 2008 88(3) Particulars of contract relating to shares
05 Sep 2008 88(2) Ad 14/08/08 gbp si 15000@1=15000 gbp ic 4/15004
05 Sep 2008 122 Gbp sr 15000@1
05 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Reissue shares 14/08/2008
  • RES16 ‐ Resolution of redemption of redeemable shares
08 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/10/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2007 88(3) Particulars of contract relating to shares
08 Nov 2007 88(2)R Ad 26/10/07--------- £ si 15000@1=15000 £ ic 4/15004