Am Medical Ltd was setup in 2001, it has a status of "Dissolved". Casey, Valerie Claire, Dr is the current director of the company. We do not know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASEY, Valerie Claire, Dr | 09 April 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 30 December 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 30 September 2016 | |
AA - Annual Accounts | 17 March 2016 | |
AA01 - Change of accounting reference date | 09 March 2016 | |
AD01 - Change of registered office address | 18 December 2015 | |
RESOLUTIONS - N/A | 17 December 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 17 December 2015 | |
4.70 - N/A | 17 December 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 27 September 2014 | |
AR01 - Annual Return | 11 March 2014 | |
AD01 - Change of registered office address | 27 November 2013 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AD01 - Change of registered office address | 14 February 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AD01 - Change of registered office address | 27 July 2012 | |
AD01 - Change of registered office address | 28 May 2012 | |
AR01 - Annual Return | 17 November 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 12 July 2010 | |
TM02 - Termination of appointment of secretary | 12 April 2010 | |
AP03 - Appointment of secretary | 09 April 2010 | |
AA - Annual Accounts | 23 November 2009 | |
AR01 - Annual Return | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
287 - Change in situation or address of Registered Office | 31 July 2009 | |
363a - Annual Return | 18 November 2008 | |
AA - Annual Accounts | 20 October 2008 | |
363s - Annual Return | 17 January 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363s - Annual Return | 07 January 2007 | |
AA - Annual Accounts | 25 July 2006 | |
169 - Return by a company purchasing its own shares | 10 May 2006 | |
363s - Annual Return | 09 February 2006 | |
AA - Annual Accounts | 23 September 2005 | |
363s - Annual Return | 09 December 2004 | |
287 - Change in situation or address of Registered Office | 08 December 2004 | |
287 - Change in situation or address of Registered Office | 07 December 2004 | |
AA - Annual Accounts | 03 November 2004 | |
169 - Return by a company purchasing its own shares | 30 September 2004 | |
288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
169 - Return by a company purchasing its own shares | 17 May 2004 | |
363a - Annual Return | 05 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2004 | |
353 - Register of members | 05 April 2004 | |
AA - Annual Accounts | 30 July 2003 | |
363a - Annual Return | 21 March 2003 | |
RESOLUTIONS - N/A | 06 March 2003 | |
RESOLUTIONS - N/A | 06 March 2003 | |
RESOLUTIONS - N/A | 06 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2003 | |
CERTNM - Change of name certificate | 29 November 2002 | |
RESOLUTIONS - N/A | 23 April 2002 | |
RESOLUTIONS - N/A | 23 April 2002 | |
288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
288b - Notice of resignation of directors or secretaries | 23 April 2002 | |
288b - Notice of resignation of directors or secretaries | 23 April 2002 | |
287 - Change in situation or address of Registered Office | 23 April 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 April 2002 | |
225 - Change of Accounting Reference Date | 23 April 2002 | |
395 - Particulars of a mortgage or charge | 16 April 2002 | |
NEWINC - New incorporation documents | 16 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture deed | 12 April 2002 | Outstanding |
N/A |