AM MEDICAL LIMITED

Company number 04324349

Date	Type	Description	View / Download
30 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
09 Mar 2016	AA01	Previous accounting period shortened from 31 December 2015 to 31 October 2015	(1 page)
18 Dec 2015	AD01	Registered office address changed from 1 Kings Arms Yard Lower Ground Floor London EC2R 7AF to Victory House Quayside Chatham Maritime Kent ME4 4QU on 18 December 2015	(2 pages)
17 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-09	(1 page)
17 Dec 2015	4.70	Declaration of solvency	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
16 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 89	(4 pages)
27 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 89	(4 pages)
27 Nov 2013	AD01	Registered office address changed from C/O Totus Tax Llp 50 Farringdon Road London EC1M 3HE United Kingdom on 27 November 2013	(1 page)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
14 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
14 Feb 2013	AD01	Registered office address changed from 50 Farringdon Road Ground Floor London EC1M 3HE United Kingdom on 14 February 2013	(1 page)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
27 Jul 2012	AD01	Registered office address changed from 50 Grand Floor Farringdon Road London EC1M 3HE United Kingdom on 27 July 2012	(1 page)
28 May 2012	AD01	Registered office address changed from 44 Clerkenwell Close London EC1R 0AZ United Kingdom on 28 May 2012	(1 page)
17 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
25 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(4 pages)
12 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
12 Apr 2010	TM02	Termination of appointment of Simon Hopkins as a secretary	(1 page)
09 Apr 2010	AP03	Appointment of Dr Valerie Claire Casey as a secretary	(1 page)

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