ALTRUIST MEDICAL LIMITED

Company number 05550582

Date	Type	Description	View / Download
20 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
25 Aug 2010	AD01	Registered office address changed from Branston Court Branston Street Birmingham West Midlands B18 6BA on 25 August 2010	(2 pages)
18 Aug 2010	4.20	Statement of affairs with form 4.19	(7 pages)
18 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-06	(1 page)
24 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-14	(1 page)
20 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Oct 2009	CH01	Director's details changed for Adam Philip Powell on 21 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Mr Dharminder Gill on 21 October 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Mr Dharminder Gill on 21 October 2009	(2 pages)
13 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(4 pages)
15 Jul 2009	288a	Secretary appointed mr dharminder gill	(1 page)
15 Jul 2009	288b	Appointment Terminated Secretary damien deighan	(1 page)
15 Jul 2009	288b	Appointment Terminated Director damien deighan	(1 page)
06 May 2009	AA	Total exemption full accounts made up to 31 August 2008	(13 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from suite 415 jewellery business centre 95 spencer street birmingham west midlands B18 6DA	(1 page)
13 Oct 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
10 Oct 2008	288c	Director's Change of Particulars / adam powell / 10/10/2008 / HouseName/Number was: , now: 76; Street was: apt 5 1 waterway court, now: st francis drive; Post Town was: yardley wood, now: kings norton; Post Code was: B14 4HW, now: B30 3PS; Country was: , now: uk	(1 page)
10 Oct 2008	288c	Director and Secretary's Change of Particulars / damien deighan / 10/10/2008 / HouseName/Number was: , now: 1; Street was: 376 bearwood road, now: gower rd; Post Town was: smethwick, now: halesowen; Post Code was: B66 4ET, now: B62 9BZ; Occupation was: consultant, now: director	(1 page)
30 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	(12 pages)
05 Jun 2008	AAMD	Amended accounts made up to 31 August 2006	(6 pages)
06 Dec 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
14 Aug 2007	AA	Total exemption small company accounts made up to 31 August 2006	(3 pages)
06 Sep 2006	363a	Return made up to 31/08/06; full list of members	(3 pages)