ALBERT MEDICAL DEVICES LIMITED

Company number 07520002

Date	Type	Description	View / Download
27 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2018	AM23	Notice of move from Administration to Dissolution	(27 pages)
15 Feb 2018	AM10	Administrator's progress report	(28 pages)
07 Nov 2017	TM01	Termination of appointment of Douglas James Harper as a director on 1 March 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Christopher Young as a director on 1 November 2017	(2 pages)
26 Oct 2017	AM07	Result of meeting of creditors	(5 pages)
27 Sep 2017	AM03	Statement of administrator's proposal	(43 pages)
21 Sep 2017	AM02	Statement of affairs with form AM02SOA/AM02SOC	(13 pages)
01 Sep 2017	AD01	Registered office address changed from 131 Mount Pleasant Liverpool Science Park Liverpool Merseyside L3 5TF to 3rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ on 1 September 2017	(2 pages)
07 Aug 2017	AM01	Appointment of an administrator	(3 pages)
21 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(10 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 19,886.81	(6 pages)
24 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
30 Aug 2016	TM01	Termination of appointment of Nwf4B Directors Limited as a director on 26 August 2016	(1 page)
30 Aug 2016	TM01	Termination of appointment of Matthew Leslie Pearce as a director on 24 August 2016	(1 page)
23 Aug 2016	AP01	Appointment of Mr Douglas James Harper as a director on 1 April 2015	(2 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
09 Aug 2016	TM01	Termination of appointment of Michael John Norris as a director on 1 July 2016	(1 page)
04 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jul 2016	MR01	Registration of charge 075200020001, created on 28 June 2016	(14 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 19,449.12	(7 pages)
10 Jun 2016	AP01	Appointment of Mrs Dominique Marie Philippe Valentiny as a director on 10 June 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Marc Marguerite Victor Valentiny as a director on 10 June 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 19,181.86	(16 pages)