ALLIANCE MEDICAL POLAND LIMITED

Company number 06152233

Date	Type	Description	View / Download
05 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2012	MA	Memorandum and Articles of Association	(24 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 4,862,194	(4 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 May 2012	AP01	Appointment of Mr Ian Kendall Cattermole as a director on 17 May 2012	(2 pages)
17 May 2012	TM01	Termination of appointment of Paul John Greensmith as a director on 17 May 2012	(1 page)
12 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
02 Jun 2011	AA	Full accounts made up to 31 March 2010	(14 pages)
23 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(4 pages)
28 Oct 2010	AP03	Appointment of Ian Kendall Cattermole as a secretary	(3 pages)
28 Oct 2010	TM02	Termination of appointment of Mairead Mckenna as a secretary	(2 pages)
26 Aug 2010	AP01	Appointment of Howard Alexander David Marsh as a director	(3 pages)
26 Aug 2010	TM01	Termination of appointment of Alan Pilgrim as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Jerzy Swirski as a director	(2 pages)
10 May 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AP01	Appointment of Paul John Greensmith as a director	(3 pages)
14 Apr 2010	TM01	Termination of appointment of Charles Ralph as a director	(2 pages)
26 Mar 2010	AA	Full accounts made up to 31 March 2009	(8 pages)
17 Mar 2010	TM01	Termination of appointment of Charles Highett as a director	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Alan John Templer Pilgrim on 1 October 2009	(3 pages)
26 Nov 2009	CH03	Secretary's details changed for Mairead Maria Mckenna on 1 October 2009	(3 pages)