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ANGEL HILL MEDICAL SERVICES LIMITED

Company number 04506656

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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)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2015 DS01 Application to strike the company off the register
24 Sep 2014 AA Accounts made up to 30 June 2014
04 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 50
04 Sep 2014 AP01 Appointment of Dr Sujata Surti as a director on 1 July 2014
04 Sep 2014 AP01 Appointment of Dr Elisabeth Jenny Polli as a director on 1 April 2014
04 Sep 2014 TM01 Termination of appointment of Ian Gathern as a director on 30 May 2014
04 Sep 2014 TM01 Termination of appointment of Robert Keith Bradley as a director on 31 March 2014
08 Aug 2014 AP01 Appointment of Dr Ian Gathern as a director on 9 August 2013
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 50
04 Dec 2013 AP01 Appointment of Dr Helen Spring as a director on 9 August 2013
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 50
01 Oct 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
01 Oct 2013 TM01 Termination of appointment of Peter Brian Kilner as a director on 12 November 2012
26 Sep 2013 TM01 Termination of appointment of Jonathan Edward Masters as a director on 14 January 2013
13 Aug 2013 AA Accounts made up to 30 June 2013
24 Oct 2012 AA Accounts made up to 30 June 2012
10 Sep 2012 AP03 Appointment of Mr Paul Rayner as a secretary on 9 August 2012
10 Sep 2012 TM02 Termination of appointment of Judith Mary Smith as a secretary on 9 August 2012
07 Sep 2012 TM02 Termination of appointment of Judith Mary Smith as a secretary on 9 August 2012
06 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
07 Dec 2011 AA Accounts made up to 30 June 2011
17 Nov 2011 AD01 Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 17 November 2011
11 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders