AM OLD MIDCO LIMITED filing history - Find and update company information

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AM OLD MIDCO LIMITED

Company number 06412762

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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)
14 Feb 2012	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)
01 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 973,500	View PDF Annual return made up to 30 October 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 973,500 - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	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)
20 Oct 2011	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 - 3 pages (3 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Restructuring 11/02/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Restructuring 11/02/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	CERTNM	Company name changed alliance medical midco LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2011-01-11	View PDF Company name changed alliance medical midco LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2011-01-11 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	TM01	Termination of appointment of Robert Waley Cohen as a director	View PDF Termination of appointment of Robert Waley Cohen as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2010	AP03	Appointment of Ian Kendall Cattermole as a secretary	View PDF Appointment of Ian Kendall Cattermole as a secretary - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	TM02	Termination of appointment of Mairead Mckenna as a secretary	View PDF Termination of appointment of Mairead Mckenna as a secretary - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AP01	Appointment of Howard Alexander David Marsh as a director	View PDF Appointment of Howard Alexander David Marsh as a director - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	TM01	Termination of appointment of Alan Pilgrim as a director	View PDF Termination of appointment of Alan Pilgrim as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AP01	Appointment of Paul John Greensmith as a director	View PDF Appointment of Paul John Greensmith as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	TM01	Termination of appointment of Charles Ralph as a director	View PDF Termination of appointment of Charles Ralph as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Robert Bernard Waley Cohen on 1 October 2009	View PDF Director's details changed for Robert Bernard Waley Cohen on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CH01	Director's details changed for Charles Philip Ralph on 1 October 2009	View PDF Director's details changed for Charles Philip Ralph on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CH01	Director's details changed for Mr Alan John Templer Pilgrim on 1 October 2009	View PDF Director's details changed for Mr Alan John Templer Pilgrim on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CH03	Secretary's details changed for Mairead Maria Mckenna on 1 October 2009	View PDF Secretary's details changed for Mairead Maria Mckenna on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
12 Dec 2008	363a	Return made up to 30/10/08; full list of members	View PDF Return made up to 30/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Oct 2008	CERTNM	Company name changed dic alliance midco LIMITED\certificate issued on 10/10/08	View PDF Company name changed dic alliance midco LIMITED\certificate issued on 10/10/08 - link opens in a new window - 2 pages (2 pages)

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