ALLIED DUNBAR HEALTHCARE MARKETING LIMITED

Company number 02594881

Date	Type	Description	View / Download
12 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Apr 2019	AD01	Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 9 April 2019	(2 pages)
08 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
08 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-21	(2 pages)
21 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
31 Jul 2018	AP01	Appointment of Mrs Charlotte Denise Murphy as a director on 25 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Gareth David Jenkins as a director on 31 July 2018	(1 page)
08 May 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
20 Mar 2018	PSC02	Notification of Allied Dunbar Assurance Plc as a person with significant control on 6 April 2016	(2 pages)
20 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
09 Jan 2018	CH01	Director's details changed for Mr Timothy James Grant on 21 August 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Timothy James Grant as a director on 30 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Jonathan Vaughan-Williams as a director on 28 April 2017	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
21 Mar 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
30 Jun 2016	TM01	Termination of appointment of Simon William Foster as a director on 20 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of David William Ford as a director on 9 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Gareth David Jenkins as a director on 20 June 2016	(2 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
13 Apr 2016	AP01	Appointment of Jonathan Vaughan-Williams as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Neil James Evans as a director on 31 March 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	(7 pages)
06 Jan 2016	CH01	Director's details changed for Mr David William Ford on 6 January 2016	(2 pages)