AMICUS HEALTHCARE LEASING LIMITED filing history - Find and update company information

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AMICUS HEALTHCARE LEASING LIMITED

Company number 00414015

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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)
22 Nov 2018	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
15 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 9	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 9 - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 9	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 9 - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
19 May 2009	288c	Director's Change of Particulars / phil wieland / 19/05/2009 / HouseName/Number was: , now: sixpenny buckle clodhouse hill; Street was: white gables, now: worplesdon hill; Area was: bagshot road chobham, now: ; Post Code was: GU24 8SJ, now: GU22 0QS	View PDF Director's Change of Particulars / phil wieland / 19/05/2009 / HouseName/Number was: , now: sixpenny buckle clodhouse hill; Street was: white gables, now: worplesdon hill; Area was: bagshot road chobham, now: ; Post Code was: GU24 8SJ, now: GU22 0QS - link opens in a new window - 1 page (1 page)
28 Jan 2009	363a	Return made up to 28/12/08; full list of members	View PDF Return made up to 28/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve documents/dir auth 27/03/2008	View PDF Resolutions RES13 ‐ Approve documents/dir auth 27/03/2008 - link opens in a new window - 3 pages (3 pages)
10 Apr 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
19 Feb 2008	363s	Return made up to 28/12/07; full list of members	View PDF Return made up to 28/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH	View PDF Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH - link opens in a new window - 1 page (1 page)
03 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 12 pages (12 pages)
22 May 2007	363s	Return made up to 28/12/06; full list of members	View PDF Return made up to 28/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
12 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
30 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
30 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/09/06
30 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
19 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)

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