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ALLIANCE MEDICAL POLAND LIMITED

Company number 06152233

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2012 DS01 Application to strike the company off the register
08 Oct 2012 MA Memorandum and Articles of Association
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 4,862,194
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2012 AP01 Appointment of Mr Ian Kendall Cattermole as a director on 17 May 2012
17 May 2012 TM01 Termination of appointment of Paul John Greensmith as a director on 17 May 2012
12 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 March 2011
02 Jun 2011 AA Full accounts made up to 31 March 2010
23 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
28 Oct 2010 AP03 Appointment of Ian Kendall Cattermole as a secretary
28 Oct 2010 TM02 Termination of appointment of Mairead Mckenna as a secretary
26 Aug 2010 AP01 Appointment of Howard Alexander David Marsh as a director
26 Aug 2010 TM01 Termination of appointment of Alan Pilgrim as a director
11 May 2010 TM01 Termination of appointment of Jerzy Swirski as a director
10 May 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
14 Apr 2010 AP01 Appointment of Paul John Greensmith as a director
14 Apr 2010 TM01 Termination of appointment of Charles Ralph as a director
26 Mar 2010 AA Full accounts made up to 31 March 2009
17 Mar 2010 TM01 Termination of appointment of Charles Highett as a director
26 Nov 2009 CH01 Director's details changed for Mr Alan John Templer Pilgrim on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Mairead Maria Mckenna on 1 October 2009