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AMDEL MEDICAL LIMITED

Company number 05238333

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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 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 80,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Oct 2013 MR04 Satisfaction of charge 1 in full
01 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 80,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 22 September 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
01 Nov 2010 TM02 Termination of appointment of Sant Management Ltd as a secretary
31 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 22/09/08; full list of members
15 Jan 2009 363a Return made up to 22/09/07; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Nov 2007 288a New secretary appointed
13 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Nov 2007 287 Registered office changed on 01/11/07 from: 3 knotty cross mews 86 halewood road liverpool merseyside L25 5PF
16 Jul 2007 287 Registered office changed on 16/07/07 from: barbican house 26-34 old street london EC1V 9QQ
26 Feb 2007 288b Director resigned
18 Feb 2007 288b Director resigned