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4FX HEALTHCARE LTD

Company number 05173674

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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 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2014 SOAS(A) Voluntary strike-off action has been suspended
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2013 TM01 Termination of appointment of Paul Alexander Williamson as a director on 5 December 2013
23 Dec 2013 TM01 Termination of appointment of Thomas Edmund Horner as a director on 5 December 2013
19 Dec 2013 DS01 Application to strike the company off the register
14 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
19 Apr 2013 TM01 Termination of appointment of John Soulsby as a director on 10 April 2013
19 Apr 2013 TM01 Termination of appointment of Sarah Amanda Soulsby as a director on 10 April 2013
19 Apr 2013 AP01 Appointment of Mr Thomas Edmund Horner as a director on 10 April 2013
19 Apr 2013 AP01 Appointment of Mr Paul Alexander Williamson as a director on 10 April 2013
19 Apr 2013 AD01 Registered office address changed from Duncan & Toplis, 14 London Road Newark Nottinghamshire NG24 1TW on 19 April 2013
19 Apr 2013 TM02 Termination of appointment of Sarah Amanda Soulsby as a secretary on 10 April 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
09 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided & re-classified 02/02/2011
09 Feb 2011 SH02 Sub-division of shares on 2 February 2011
02 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
20 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 CH01 Director's details changed for John Soulsby on 5 July 2010
20 Jul 2010 AD02 Register inspection address has been changed
20 Jul 2010 CH01 Director's details changed for Sarah Amanda Soulsby on 5 July 2010