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AM OLD TOPCO LIMITED

Company number 06412778

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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
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 982,500
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2011 DS01 Application to strike the company off the register
02 Jun 2011 AA Group of companies' accounts made up to 31 March 2010
18 Mar 2011 TM01 Termination of appointment of Jamie Nelson as a director
18 Mar 2011 TM01 Termination of appointment of Terence Watson as a director
18 Mar 2011 TM01 Termination of appointment of David Smoot as a director
17 Mar 2011 TM01 Termination of appointment of Houssiau & Co as a director
15 Mar 2011 AP01 Appointment of Howard Alexander David Marsh as a director
02 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2011 CERTNM Company name changed alliance medical group LIMITED\certificate issued on 18/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
18 Feb 2011 CONNOT Change of name notice
11 Feb 2011 TM01 Termination of appointment of Brian Lindley as a director
28 Jan 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
19 Jan 2011 TM01 Termination of appointment of Anand Krishnan as a director
19 Jan 2011 TM01 Termination of appointment of James Wyatt as a director
18 Jan 2011 TM01 Termination of appointment of Robert Waley Cohen as a director
18 Jan 2011 TM01 Termination of appointment of Eric Unwin as a director
25 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
24 Nov 2010 AP01 Appointment of Terence Watson as a director
19 Nov 2010 AP02 Appointment of Houssiau & Co as a director
21 Sep 2010 TM01 Termination of appointment of Alan Pilgrim as a director
14 Jul 2010 TM01 Termination of appointment of Imad Kharbush as a director
13 Jul 2010 AP01 Appointment of Anand Subramaniam Krishnan as a director