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AMADAN MEDICAL SERVICES LTD

Company number 04896391

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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 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2013 4.68 Liquidators' statement of receipts and payments to 12 November 2013
26 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jun 2013 4.68 Liquidators' statement of receipts and payments to 29 April 2013
22 Nov 2012 4.68 Liquidators' statement of receipts and payments to 29 October 2012
11 May 2012 4.68 Liquidators' statement of receipts and payments to 29 April 2012
29 Nov 2011 4.68 Liquidators' statement of receipts and payments to 29 October 2011
31 May 2011 4.68 Liquidators' statement of receipts and payments to 29 April 2011
12 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 October 2010
27 May 2010 4.68 Liquidators' statement of receipts and payments to 29 April 2010
17 Dec 2009 AD01 Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on 17 December 2009
15 May 2009 600 Appointment of a voluntary liquidator
15 May 2009 4.20 Statement of affairs with form 4.19
15 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-30
17 Apr 2009 287 Registered office changed on 17/04/2009 from 39 high street battle east sussex TN33 0EE
27 Nov 2008 AA Total exemption full accounts made up to 30 September 2008
16 Sep 2008 363a Return made up to 11/09/08; full list of members
12 Mar 2008 AA Total exemption full accounts made up to 30 September 2007
18 Sep 2007 363a Return made up to 11/09/07; full list of members
07 Jun 2007 287 Registered office changed on 07/06/07 from: 289 brettenham road edmonton london N18 2HF
12 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Feb 2007 287 Registered office changed on 22/02/07 from: 93 bohemia road st. Leonards-on-sea east sussex TN37 6RJ
29 Sep 2006 288a New director appointed
25 Sep 2006 363a Return made up to 11/09/06; full list of members
10 Mar 2006 AA Total exemption full accounts made up to 30 September 2005