AMADEUS HEALTH CARE TECHNOLOGIES LIMITED

Company number 03926412

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
11 May 2010	CERTNM	Company name changed aermid health care technologies LTD\certificate issued on 11/05/10 CONNOT ‐ Change of name notice	(3 pages)
11 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-10	(1 page)
25 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders Statement of capital on 2010-03-25 GBP 100	(4 pages)
25 Mar 2010	TM02	Termination of appointment of a secretary	(1 page)
03 Mar 2010	TM02	Termination of appointment of Sangita Kanoria as a secretary	(1 page)
01 Mar 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 March 2010	(1 page)
27 Mar 2009	363a	Return made up to 15/02/09; full list of members	(3 pages)
26 Mar 2009	288b	Appointment Terminated Secretary davinder narang	(1 page)
26 Mar 2009	288a	Secretary appointed sangita kanoria	(1 page)
02 Mar 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
08 Aug 2008	288a	Secretary appointed davinder narang	(1 page)
08 Aug 2008	288b	Appointment Terminated Secretary sangita kanoria	(1 page)
07 Mar 2008	363a	Return made up to 15/02/08; full list of members	(3 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
23 Mar 2007	363a	Return made up to 15/02/07; full list of members	(2 pages)
08 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(5 pages)
07 Apr 2006	363a	Return made up to 15/02/06; full list of members	(5 pages)
07 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
13 May 2005	363a	Return made up to 15/02/05; full list of members	(5 pages)
22 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
05 Feb 2005	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
14 Jun 2004	363a	Return made up to 15/02/04; full list of members	(5 pages)