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ADVANCED MEDICAL AI SYSTEMS LTD

Company number 07296902

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Company Results (links open in a new window)
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 Jul 2026 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)
28 Apr 2026 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)
15 Apr 2026 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 - 1 page (1 page)
14 Apr 2026 CS01 Confirmation statement made on 31 March 2026 with no updates
View PDF Confirmation statement made on 31 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2026 AA Micro company accounts made up to 30 June 2025
View PDF Micro company accounts made up to 30 June 2025 - link opens in a new window - 3 pages (3 pages)
31 Mar 2025 CS01 Confirmation statement made on 31 March 2025 with no updates
View PDF Confirmation statement made on 31 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2025 AA Micro company accounts made up to 30 June 2024
View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023 AA Micro company accounts made up to 30 June 2022
View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022 PSC07 Cessation of Elizabeth Lucinda Hawthorne as a person with significant control on 22 June 2022
View PDF Cessation of Elizabeth Lucinda Hawthorne as a person with significant control on 22 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022 AD01 Registered office address changed from The Chestnuts East Street Adstock Buckingham Buckinghamshire MK18 2HZ to 128 City Road London EC1V 2NX on 28 June 2022
View PDF Registered office address changed from The Chestnuts East Street Adstock Buckingham Buckinghamshire MK18 2HZ to 128 City Road London EC1V 2NX on 28 June 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022 AA Micro company accounts made up to 30 June 2021
View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021 AA Micro company accounts made up to 30 June 2020
View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-06
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-06
- link opens in a new window - 3 pages (3 pages)
06 Sep 2021 TM01 Termination of appointment of Elizabeth Lucinda Hawthorne as a director on 6 September 2021
View PDF Termination of appointment of Elizabeth Lucinda Hawthorne as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021 TM02 Termination of appointment of Elizabeth Lucinda Hawthorne as a secretary on 6 September 2021
View PDF Termination of appointment of Elizabeth Lucinda Hawthorne as a secretary on 6 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021 AP01 Appointment of Dr Mark Ralph Baker as a director on 6 September 2021
View PDF Appointment of Dr Mark Ralph Baker as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)