ALBANY MEDICO LEGAL LIMITED

Company number 03256503

Date	Type	Description	View / Download
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2014	DS01	Application to strike the company off the register	(2 pages)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(5 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(13 pages)
05 Jun 2013	AP01	Appointment of Emma Pearson as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Jason Powell as a director	(1 page)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
19 Oct 2012	TM01	Termination of appointment of Stephen Sharp as a director	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
19 Dec 2011	CC04	Statement of company's objects	(2 pages)
19 Dec 2011	SH08	Change of share class name or designation	(2 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(7 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
19 Sep 2011	AP01	Appointment of Mr Jason Edward Powell as a director	(2 pages)
11 Sep 2011	TM02	Termination of appointment of John O'brien as a secretary	(1 page)
11 Sep 2011	TM01	Termination of appointment of John O'brien as a director	(1 page)