Founded in 2011, Albert Medical Devices Ltd have registered office in West Midlands, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the Albert Medical Devices Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLS, Trevor | 06 July 2011 | - | 1 |
HARPER, Douglas James | 01 April 2015 | 01 March 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 27 October 2018 | |
AM23 - N/A | 27 July 2018 | |
AM10 - N/A | 15 February 2018 | |
TM01 - Termination of appointment of director | 07 November 2017 | |
TM01 - Termination of appointment of director | 07 November 2017 | |
AM07 - N/A | 26 October 2017 | |
AM03 - N/A | 27 September 2017 | |
AM02 - N/A | 21 September 2017 | |
AD01 - Change of registered office address | 01 September 2017 | |
AM01 - N/A | 07 August 2017 | |
CS01 - N/A | 21 February 2017 | |
SH01 - Return of Allotment of shares | 13 February 2017 | |
AA - Annual Accounts | 24 November 2016 | |
TM01 - Termination of appointment of director | 30 August 2016 | |
TM01 - Termination of appointment of director | 30 August 2016 | |
RESOLUTIONS - N/A | 23 August 2016 | |
AP01 - Appointment of director | 23 August 2016 | |
RESOLUTIONS - N/A | 19 August 2016 | |
TM01 - Termination of appointment of director | 09 August 2016 | |
RESOLUTIONS - N/A | 04 August 2016 | |
MR01 - N/A | 09 July 2016 | |
SH01 - Return of Allotment of shares | 13 June 2016 | |
AP01 - Appointment of director | 10 June 2016 | |
TM01 - Termination of appointment of director | 10 June 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AP01 - Appointment of director | 14 April 2016 | |
SH01 - Return of Allotment of shares | 20 October 2015 | |
AA - Annual Accounts | 04 October 2015 | |
SH01 - Return of Allotment of shares | 10 July 2015 | |
SH01 - Return of Allotment of shares | 10 July 2015 | |
SH01 - Return of Allotment of shares | 14 May 2015 | |
AR01 - Annual Return | 26 April 2015 | |
SH01 - Return of Allotment of shares | 08 January 2015 | |
RESOLUTIONS - N/A | 17 December 2014 | |
AP01 - Appointment of director | 11 December 2014 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 07 May 2014 | |
SH01 - Return of Allotment of shares | 13 March 2014 | |
TM01 - Termination of appointment of director | 28 January 2014 | |
RESOLUTIONS - N/A | 16 January 2014 | |
SH01 - Return of Allotment of shares | 16 January 2014 | |
RESOLUTIONS - N/A | 13 December 2013 | |
AA - Annual Accounts | 23 September 2013 | |
SH01 - Return of Allotment of shares | 26 June 2013 | |
AR01 - Annual Return | 03 April 2013 | |
RESOLUTIONS - N/A | 22 March 2013 | |
SH01 - Return of Allotment of shares | 22 March 2013 | |
AP01 - Appointment of director | 08 March 2013 | |
AP01 - Appointment of director | 08 March 2013 | |
RP04 - N/A | 21 August 2012 | |
AP01 - Appointment of director | 03 August 2012 | |
AA - Annual Accounts | 11 July 2012 | |
RESOLUTIONS - N/A | 26 June 2012 | |
SH01 - Return of Allotment of shares | 26 June 2012 | |
AR01 - Annual Return | 17 April 2012 | |
SH01 - Return of Allotment of shares | 14 March 2012 | |
RESOLUTIONS - N/A | 12 March 2012 | |
AP02 - Appointment of corporate director | 02 March 2012 | |
SH01 - Return of Allotment of shares | 22 February 2012 | |
AD01 - Change of registered office address | 21 December 2011 | |
AD01 - Change of registered office address | 28 November 2011 | |
AA01 - Change of accounting reference date | 28 October 2011 | |
AP01 - Appointment of director | 18 October 2011 | |
RESOLUTIONS - N/A | 13 October 2011 | |
SH01 - Return of Allotment of shares | 13 October 2011 | |
SH01 - Return of Allotment of shares | 09 September 2011 | |
SH01 - Return of Allotment of shares | 08 September 2011 | |
RESOLUTIONS - N/A | 26 August 2011 | |
SH01 - Return of Allotment of shares | 26 August 2011 | |
RESOLUTIONS - N/A | 25 August 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 August 2011 | |
AD01 - Change of registered office address | 18 August 2011 | |
AD01 - Change of registered office address | 15 July 2011 | |
TM01 - Termination of appointment of director | 13 July 2011 | |
AP01 - Appointment of director | 13 July 2011 | |
CERTNM - Change of name certificate | 06 July 2011 | |
NEWINC - New incorporation documents | 07 February 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 June 2016 | Outstanding |
N/A |