- Company Overview for A1 MEDICAL SERVICES LIMITED (04902783)
- Filing history for A1 MEDICAL SERVICES LIMITED (04902783)
- People for A1 MEDICAL SERVICES LIMITED (04902783)
- Insolvency for A1 MEDICAL SERVICES LIMITED (04902783)
- More for A1 MEDICAL SERVICES LIMITED (04902783)
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) |
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17 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Nov 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
10 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 28 January 2017 | |
25 Feb 2016 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 25 February 2016 | |
15 Feb 2016 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 81 Station Road Marlow Bucks SL7 1NS on 15 February 2016 | |
10 Feb 2016 | 4.20 | Statement of affairs with form 4.19 | |
10 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
10 Feb 2016 | RESOLUTIONS |
Resolutions
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18 Sep 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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18 Dec 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-12-18
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18 Dec 2014 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2014-12-18
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10 Dec 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
09 Sep 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Feb 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
28 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
17 Dec 2012 | AR01 |
Annual return made up to 17 September 2012 with full list of shareholders
Statement of capital on 2012-12-17
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18 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
19 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
21 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
17 Sep 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
24 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
17 Sep 2009 | 363a | Return made up to 17/09/09; full list of members | |
03 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 |