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UK HOSPITALS NO.1 (LP) LIMITED

Company number 04475531

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2010 TM02 Termination of appointment of Sally King as a secretary
29 Jul 2010 AR01 Annual return made up to 2 July 2010 no member list
29 Jul 2010 TM02 Termination of appointment of Edward Williamson as a secretary
29 Jul 2010 AP03 Appointment of Mrs Sally Frances King as a secretary
22 Jul 2010 AP03 Appointment of Mrs Sally Frances King as a secretary
22 Jul 2010 TM02 Termination of appointment of Edward Williamson as a secretary
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2010 DS01 Application to strike the company off the register
15 Apr 2010 TM01 Termination of appointment of John Trustram Eve as a director
01 Apr 2010 AP01 Appointment of Mr Amir Hassan Zaidi as a director
01 Apr 2010 AP01 Appointment of Mr James Alistair Sullivan as a director
09 Dec 2009 AD01 Registered office address changed from 3rd Floor Connaught House 1 Mount Street London W1K 3NB on 9 December 2009
28 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
03 Aug 2009 363a Annual return made up to 02/07/09
24 Apr 2009 288b Appointment Terminated Secretary david devine
24 Apr 2009 288a Secretary appointed edward leigh williamson
26 Mar 2009 288b Appointment Terminated Director anthony king-cline
27 Jan 2009 287 Registered office changed on 27/01/2009 from tubs hill house south tower london road sevenoaks kent TN13 1BL
16 Jan 2009 AA Accounts made up to 31 January 2008
13 Jan 2009 288b Appointment Terminated Director anthony norris
01 Sep 2008 287 Registered office changed on 01/09/2008 from suite 101A 3 whitehall court london SW1A 2EL
01 Aug 2008 363a Annual return made up to 02/07/08
01 Dec 2007 AA Accounts made up to 31 January 2007
20 Jul 2007 363s Annual return made up to 02/07/07