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ALLIANCE MEDICAL FINANCE CO. LIMITED

Company number 04113105

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
Statement of capital on 2012-11-27
  • GBP 1
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2012 DS01 Application to strike the company off the register
03 Oct 2012 SH20 Statement by Directors
03 Oct 2012 CAP-SS Solvency Statement dated 27/09/12
03 Oct 2012 SH19 Statement of capital on 3 October 2012
  • GBP 1
03 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2012 TM01 Termination of appointment of Paul John Greensmith as a director on 17 May 2012
23 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 March 2011
02 Jun 2011 AA Full accounts made up to 31 March 2010
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
27 Jan 2011 AP01 Appointment of Ian Kendall Cattermole as a director
24 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
28 Oct 2010 AP03 Appointment of Ian Kendall Cattermole as a secretary
28 Oct 2010 TM02 Termination of appointment of Mairead Mckenna as a secretary
26 Aug 2010 AP01 Appointment of Howard Alexander David Marsh as a director
26 Aug 2010 TM01 Termination of appointment of Alan Pilgrim as a director
14 Apr 2010 AP01 Appointment of Paul John Greensmith as a director
14 Apr 2010 TM01 Termination of appointment of Charles Ralph as a director
17 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr Alan John Templer Pilgrim on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Mairead Maria Mckenna on 1 October 2009