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ADVANCED MEDICAL TECHNOLOGIES LIMITED

Company number 04249147

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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)
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 10,000	View PDF Annual return made up to 10 July 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 7 July 2011	View PDF Secretary's details changed for Regent Corporate Secretaries Ltd on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011	View PDF Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	CH01	Director's details changed for Susan Millard on 7 October 2009	View PDF Director's details changed for Susan Millard on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
29 Sep 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	CERTNM	Company name changed J.D.S. software consulting LTD\certificate issued on 20/09/09	View PDF Company name changed J.D.S. software consulting LTD\certificate issued on 20/09/09 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	363a	Return made up to 10/07/09; full list of members	View PDF Return made up to 10/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
29 Jul 2008	363a	Return made up to 10/07/08; full list of members	View PDF Return made up to 10/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
14 Aug 2007	363a	Return made up to 10/07/07; full list of members	View PDF Return made up to 10/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2007	287	Registered office changed on 24/01/07 from: 235 old marylebone road london NW1 5QT	View PDF Registered office changed on 24/01/07 from: 235 old marylebone road london NW1 5QT - link opens in a new window - 1 page (1 page)

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