SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED

Company number 02366655

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)
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)
04 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 36,001,000	(6 pages)
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)
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 Simon Gordon on 1 July 2015	(2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 July 2015	(2 pages)
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)
05 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 36,001,000	(7 pages)
22 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
09 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 36,001,000	(5 pages)
12 Dec 2013	AD01	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
28 Dec 2012	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(5 pages)