Fy7291 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ROZIER ACQUISITIONS LIMITED
SPIRE HEALTHCARE HOLDINGS 3 LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 09080155 |
Record last updated | Wednesday, June 9, 2021 8:58:30 AM UTC |
Official Address | 21 St. Thomas Street Bristol England Bs16js Lawrence Hill There are 220 companies registered at this street |
Postal Code | BS16JS |
Visits
Document Type | Publication date | Download link | |
Registry | May 28, 2021 | Three appointments: 3 companies | |
Registry | May 28, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | May 19, 2021 | Resignation of one Secretary (a man) | |
Registry | Mar 31, 2020 | Resignation of one Secretary (a man) 6271... | |
Registry | Mar 31, 2020 | Appointment of a man as Secretary | |
Registry | Jan 14, 2019 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Mar 22, 2018 | Appointment of a man as Chief Commercial Officer and Director | |
Registry | Mar 1, 2018 | Resignation of one Director (a man) | |
Registry | Oct 30, 2017 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Sep 15, 2015 | Second notification of strike-off action in london gazette | |
Registry | Jun 2, 2015 | First notification of strike - off in london gazette | |
Registry | May 22, 2015 | Striking off application by a company | |
Registry | Oct 22, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Oct 22, 2014 | Statement of satisfaction of a charge / full / charge no 1 6271... | |
Financials | Sep 26, 2014 | Annual accounts | |
Registry | Sep 12, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Sep 12, 2014 | Statement of capital | |
Registry | Sep 12, 2014 | Solvency statement | |
Registry | Sep 12, 2014 | Section 175 comp act 06 08 | |
Registry | Aug 18, 2014 | Return of allotment of shares | |
Registry | Jul 28, 2014 | Registration of a charge / charge code | |
Registry | Jun 12, 2014 | Company name change | |
Registry | Jun 12, 2014 | Change of name certificate | |
Registry | Jun 12, 2014 | Change of registered office address | |
Registry | Jun 12, 2014 | Resignation of one Director | |
Registry | Jun 12, 2014 | Resignation of one Director 2593144... | |
Registry | Jun 12, 2014 | Resignation of one Director | |
Registry | Jun 12, 2014 | Resignation of one Secretary | |
Registry | Jun 12, 2014 | Appointment of a person as Director | |
Registry | Jun 12, 2014 | Resignation of one Director | |
Registry | Jun 12, 2014 | Resignation of one Director 2593144... | |
Registry | Jun 12, 2014 | Annual return | |
Registry | Jun 10, 2014 | Six appointments: a woman and 5 men,: a woman and 5 men | |
Registry | Jun 10, 2014 | Company name change | |
Registry | Jun 10, 2014 | Change of name certificate | |
Registry | Jun 10, 2014 | Notice of change of name nm01 - resolution | |
Registry | Dec 12, 2013 | Change of registered office address | |
Financials | Sep 18, 2013 | Annual accounts | |
Registry | Jun 27, 2013 | Annual return | |
Financials | Sep 24, 2012 | Annual accounts | |
Registry | Sep 20, 2012 | Change of particulars for director | |
Registry | Jun 13, 2012 | Annual return | |
Registry | Feb 14, 2012 | Resignation of one Director | |
Registry | Feb 1, 2012 | Resignation of one Director (a man) | |
Financials | Sep 22, 2011 | Annual accounts | |
Registry | Aug 3, 2011 | Appointment of a person as Director | |
Registry | Aug 3, 2011 | Appointment of a man as Director | |
Registry | Jul 20, 2011 | Two appointments: 2 men | |
Registry | Jun 7, 2011 | Annual return | |
Registry | May 6, 2011 | Resignation of one Director | |
Registry | Apr 30, 2011 | Resignation of one Director (a man) | |
Registry | Dec 23, 2010 | Section 175 comp act 06 08 | |
Financials | Sep 24, 2010 | Annual accounts | |
Registry | Jun 7, 2010 | Annual return | |
Registry | Mar 19, 2010 | Change of particulars for director | |
Registry | Mar 5, 2010 | Change of particulars for director 6271... | |
Registry | Dec 3, 2009 | Appointment of a man as Director | |
Registry | Nov 30, 2009 | Resignation of one Director | |
Registry | Nov 26, 2009 | Appointment of a man as Solicitor and Director | |
Registry | Nov 24, 2009 | Resignation of one Director (a man) | |
Registry | Nov 13, 2009 | Change of particulars for director | |
Registry | Nov 13, 2009 | Change of particulars for director 6271... | |
Registry | Nov 11, 2009 | Change of particulars for director | |
Registry | Nov 11, 2009 | Change of particulars for secretary | |
Financials | Oct 28, 2009 | Annual accounts | |
Registry | Oct 14, 2009 | Change of location of company records to the single alternative inspection location | |
Registry | Oct 14, 2009 | Notification of single alternative inspection location | |
Registry | Oct 5, 2009 | Notification of single alternative inspection location 6271... | |
Registry | Jun 8, 2009 | Annual return | |
Registry | Apr 8, 2009 | Miscellaneous document | |
Registry | Feb 24, 2009 | Alteration to memorandum and articles | |
Registry | Nov 4, 2008 | Alteration to memorandum and articles 6271... | |
Financials | Oct 29, 2008 | Annual accounts | |
Registry | Oct 17, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Oct 4, 2008 | Particulars of a mortgage or charge | |
Registry | Jun 9, 2008 | Annual return | |
Registry | Mar 28, 2008 | Resignation of a director | |
Registry | Mar 28, 2008 | Resignation of a director 6271... | |
Registry | Mar 28, 2008 | Resignation of a director | |
Registry | Mar 20, 2008 | Resignation of 3 people: a woman and 2 men | |
Registry | Mar 12, 2008 | Change in situation or address of registered office | |
Registry | Mar 3, 2008 | Appointment of a man as Director | |
Registry | Mar 3, 2008 | Appointment of a man as Director 6271... | |
Registry | Feb 28, 2008 | Resignation of a director | |
Registry | Feb 13, 2008 | Resignation of a woman | |
Registry | Feb 1, 2008 | Two appointments: 2 men | |
Registry | Jan 30, 2008 | Register of members in non-legible form | |
Registry | Oct 24, 2007 | Appointment of a director | |
Registry | Oct 21, 2007 | Change in situation or address of registered office | |
Registry | Oct 18, 2007 | Resignation of a director | |
Registry | Oct 18, 2007 | Memorandum of association | |
Registry | Oct 17, 2007 | Change of accounting reference date | |
Registry | Oct 12, 2007 | Company name change | |
Registry | Oct 12, 2007 | Change of name certificate | |
Registry | Oct 12, 2007 | Appointment of a director | |
Registry | Oct 12, 2007 | Appointment of a director 6271... | |
Registry | Oct 8, 2007 | Appointment of a man as Director | |
Registry | Oct 8, 2007 | Resignation of one Finance Director and one Director (a man) | |