- Company Overview for AMICUS HEALTHCARE LIMITED (05509198)
- Filing history for AMICUS HEALTHCARE LIMITED (05509198)
- People for AMICUS HEALTHCARE LIMITED (05509198)
- Charges for AMICUS HEALTHCARE LIMITED (05509198)
- More for AMICUS HEALTHCARE LIMITED (05509198)
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) |
---|---|---|---|
29 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Aug 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Aug 2019 | DS01 | Application to strike the company off the register | |
31 May 2019 | AD01 | Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 30 1st Floor, 30 Cannon Street London EC4M 6YN on 31 May 2019 | |
28 Mar 2019 | SH20 | Statement by Directors | |
28 Mar 2019 | SH19 |
Statement of capital on 28 March 2019
|
|
28 Mar 2019 | CAP-SS | Solvency Statement dated 28/03/19 | |
28 Mar 2019 | RESOLUTIONS |
Resolutions
|
|
03 Jan 2019 | AA | Accounts for a dormant company made up to 31 March 2018 | |
05 Dec 2018 | TM02 | Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018 | |
03 Dec 2018 | CH01 | Director's details changed for Dr Karen Anita Prins on 9 November 2018 | |
03 Dec 2018 | TM01 | Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 | |
21 Jul 2018 | CS01 | Confirmation statement made on 15 July 2018 with no updates | |
27 Jun 2018 | AA01 | Previous accounting period extended from 30 September 2017 to 31 March 2018 | |
16 Apr 2018 | CH01 | Director's details changed for Dr Karen Anita Prins on 14 March 2018 | |
27 Oct 2017 | AP01 | Appointment of Dr Karen Anita Prins as a director on 1 October 2017 | |
27 Oct 2017 | TM01 | Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 | |
25 Aug 2017 | CS01 | Confirmation statement made on 15 July 2017 with no updates | |
23 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
20 Apr 2017 | MR04 | Satisfaction of charge 1 in full | |
22 Sep 2016 | CS01 | Confirmation statement made on 15 July 2016 with updates | |
28 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
25 May 2016 | AP01 | Appointment of Director Henry Jonathan Davies as a director on 1 September 2015 | |
30 Jul 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
|
|
30 Jul 2015 | TM01 | Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 |