LINKS UK HOLDCO 1A LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/07/1428 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 35 GREAT ST HELENS LONDON EC3A 6AP |
| 14/07/1414 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 14/07/1414 July 2014 | DECLARATION OF SOLVENCY |
| 14/07/1414 July 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;_ "IN SPECIE" |
| 14/07/1414 July 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "BOOKS,RECORDS ETC" |
| 27/06/1427 June 2014 | SOLVENCY STATEMENT DATED 23/06/14 |
| 27/06/1427 June 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 1 |
| 27/06/1427 June 2014 | STATEMENT BY DIRECTORS |
| 27/06/1427 June 2014 | REDUCE ISSUED CAPITAL 23/06/2014 |
| 20/06/1420 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/06/1420 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER |
| 30/10/1330 October 2013 | REDUCE ISSUED CAPITAL 29/10/2013 |
| 30/10/1330 October 2013 | SOLVENCY STATEMENT DATED 29/10/13 |
| 30/10/1330 October 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 8990633.00 |
| 30/10/1330 October 2013 | STATEMENT BY DIRECTORS |
| 10/09/1310 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 10/09/1310 September 2013 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 06/09/136 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/01/13 |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | CURRSHO FROM 21/01/2014 TO 31/12/2013 |
| 11/02/1311 February 2013 | COMPANY BUSINESS 01/02/2013 |
| 11/02/1311 February 2013 | PREVSHO FROM 31/12/2013 TO 21/01/2013 |
| 05/02/135 February 2013 | COMPANY NAME CHANGED SPIRE UK HOLDCO 1A LIMITED CERTIFICATE ISSUED ON 05/02/13 |
| 05/02/135 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR JOHN PAUL NOWACKI |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL TONER |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TONER |
| 23/01/1323 January 2013 | ADOPT ARTICLES 14/01/2013 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 120 HOLBORN LONDON EC1N 2TD |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGER |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED VINOY RAJANAH NURSIAH |
| 23/01/1323 January 2013 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/11/1216 November 2012 | ALTER ARTICLES 07/11/2012 |
| 16/11/1216 November 2012 | ARTICLES OF ASSOCIATION |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 23/08/2012 |
| 14/08/1214 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN DE GORTER |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR APPOINTED SIMON GORDON |
| 03/08/113 August 2011 | DIRECTOR APPOINTED JEAN-JACQUES DE GORTER |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE |
| 06/01/116 January 2011 | SECTION 175 10/12/2010 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 18/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 04/03/2010 |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR DANIEL FRANCIS TONER |
| 30/11/0930 November 2009 | TERMINATE DIR APPOINTMENT RICHARD JAMES EDWARD JONES |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROGER / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 01/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL FRANCIS TONER / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EDWARD JONES / 01/10/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | ALTER ARTICLES 29/06/2009 |
| 08/07/098 July 2009 | ARTICLES OF ASSOCIATION |
| 08/04/098 April 2009 | SECTION 519 |
| 24/02/0924 February 2009 | ADOPT ARTICLES 06/02/2009 |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0827 October 2008 | COMPANY NAME CHANGED SPIRE UK HOLDCO 7 LIMITED CERTIFICATE ISSUED ON 27/10/08 |
| 22/10/0822 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 21/10/0821 October 2008 | MEMORANDUM OF ASSOCIATION |
| 20/10/0820 October 2008 | COMPANY NAME CHANGED SPIRE HEALTHCARE GROUP UK LIMITED CERTIFICATE ISSUED ON 20/10/08 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ROWLANDS |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT COOKE |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR CLARE HOLLINGSWORTH |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR PASCAL HEBERLING |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR REBECCA GIBSON |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR GABRIEL MASFURROLL |
| 12/09/0812 September 2008 | ADOPT ARTICLES 10/09/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED ROBERT JOHN COOKE |
| 09/05/089 May 2008 | MEMORANDUM OF ASSOCIATION |
| 07/05/087 May 2008 | COMPANY NAME CHANGED SPIRE UK HOLDCO 1A LIMITED CERTIFICATE ISSUED ON 07/05/08 |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED ROBERT JEFFREY WISE |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED RICHARD JAMES EDWARD JONES |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED ROBERT ROGER |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED GABRIEL MASFURROLL |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED CLARE MARGARET HOLLINGSWORTH |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA |
| 30/01/0830 January 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/10/0721 October 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: WARWICK COURT, PATERNOSTER SQUARE, LONDON, EC4M 7AG |
| 17/10/0717 October 2007 | ARTICLES OF ASSOCIATION |
| 17/10/0717 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07 |
| 17/10/0717 October 2007 | MEMORANDUM OF ASSOCIATION |
| 12/10/0712 October 2007 | COMPANY NAME CHANGED ROZIER UK HOLDCO 1A LIMITED CERTIFICATE ISSUED ON 12/10/07 |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | NC INC ALREADY ADJUSTED 30/08/07 |
| 10/09/0710 September 2007 | ﾽ NC 1000/21790000 30/ |
| 21/08/0721 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0714 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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