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ARMADILLO MEDICAL COMMUNICATIONS LIMITED

Company number 04355626

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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)
30 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
06 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 2 May 2017	View PDF Liquidators' statement of receipts and payments to 2 May 2017 - link opens in a new window - 22 pages (22 pages)
01 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-03 - link opens in a new window - 1 page (1 page)
17 May 2016	AD01	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to 75 Springfield Road Chelmsford CM2 6JB on 17 May 2016	View PDF Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to 75 Springfield Road Chelmsford CM2 6JB on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 7	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 7 - link opens in a new window - 8 pages (8 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
12 Feb 2015	CH01	Director's details changed for Penelope Macduff on 12 February 2015	View PDF Director's details changed for Penelope Macduff on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 7	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 7 - link opens in a new window - 8 pages (8 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
22 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 7	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 7 - link opens in a new window - 8 pages (8 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
02 Aug 2013	AD01	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 2 August 2013	View PDF Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 2 August 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
27 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
08 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Apr 2010	AD01	Registered office address changed from Barnes Roffe Chartered Accountants, 16-19 Copperfields Spital Street, Dartford Kent DA1 2DE on 9 April 2010	View PDF Registered office address changed from Barnes Roffe Chartered Accountants, 16-19 Copperfields Spital Street, Dartford Kent DA1 2DE on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 7	View PDF Statement of capital following an allotment of shares on 15 March 2010 GBP 7 - link opens in a new window - 10 pages (10 pages)

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