UK HOSPITALS NO. 1 (HC) LIMITED

Company number 04435183

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2015	AD01	Registered office address changed from 35 Grosvenor Street London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(4 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
09 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	(4 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)
13 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)
04 Mar 2013	TM01	Termination of appointment of Andrew Grieve as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of Diane Suter as a director	(1 page)
15 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
19 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
19 Jun 2012	CH01	Director's details changed for Mr Andrew David Grieve on 9 May 2012	(2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Martin Michael Heffernan on 9 May 2012	(2 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
13 Jul 2011	AP01	Appointment of Mrs Diane Elizabeth Suter as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Martin Michael Heffernan as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Andrew David Grieve as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Afshin Taraz as a director	(2 pages)
13 Jul 2011	AD01	Registered office address changed from 64 North Row 5Th Floor London W1K 7DA England on 13 July 2011	(1 page)
13 Jul 2011	AP04	Appointment of Thompson Taraz Secretaries Ltd as a secretary	(2 pages)
13 Jul 2011	TM02	Termination of appointment of Sally King as a secretary	(1 page)
13 Jul 2011	TM01	Termination of appointment of James Sullivan as a director	(1 page)
07 Jun 2011	TM01	Termination of appointment of Amir Zaidi as a director	(1 page)