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UKSH POCKET PHYSIO LIMITED

Company number 07944956

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2013 DS01 Application to strike the company off the register
19 Mar 2013 AP01 Appointment of Mr James William Easton as a director on 5 March 2013
05 Mar 2013 AP01 Appointment of Mr Andrew James Mackenzie Prosser as a director on 20 February 2013
05 Mar 2013 AP01 Appointment of Mr Michael Robert Parish as a director on 20 February 2013
05 Mar 2013 AP01 Appointment of Mr Paul Justin Humphreys as a director on 20 February 2013
05 Mar 2013 AP03 Appointment of Mr Jonathan David Calow as a secretary on 20 February 2013
05 Mar 2013 TM01 Termination of appointment of Fiona Maria Calnan as a director on 20 February 2013
05 Mar 2013 TM02 Termination of appointment of Lorcan O'murchu as a secretary on 20 February 2013
28 Feb 2013 AD01 Registered office address changed from C/O Uk Specialist Hospitals Limited 4 Lombard Street London EC3V 9AA United Kingdom on 28 February 2013
11 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 2
10 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted