- Company Overview for AM OLD TOPCO LIMITED (06412778)
- Filing history for AM OLD TOPCO LIMITED (06412778)
- People for AM OLD TOPCO LIMITED (06412778)
- More for AM OLD TOPCO LIMITED (06412778)
| 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) |
|---|---|---|---|
| 14 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Nov 2011 | AR01 |
Annual return made up to 30 October 2011 with full list of shareholders
Statement of capital on 2011-11-01
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| 01 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Oct 2011 | DS01 | Application to strike the company off the register | |
| 02 Jun 2011 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 18 Mar 2011 | TM01 | Termination of appointment of Jamie Nelson as a director | |
| 18 Mar 2011 | TM01 | Termination of appointment of Terence Watson as a director | |
| 18 Mar 2011 | TM01 | Termination of appointment of David Smoot as a director | |
| 17 Mar 2011 | TM01 | Termination of appointment of Houssiau & Co as a director | |
| 15 Mar 2011 | AP01 | Appointment of Howard Alexander David Marsh as a director | |
| 02 Mar 2011 | RESOLUTIONS |
Resolutions
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| 18 Feb 2011 | CERTNM |
Company name changed alliance medical group LIMITED\certificate issued on 18/02/11
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| 18 Feb 2011 | CONNOT | Change of name notice | |
| 11 Feb 2011 | TM01 | Termination of appointment of Brian Lindley as a director | |
| 28 Jan 2011 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 19 Jan 2011 | TM01 | Termination of appointment of Anand Krishnan as a director | |
| 19 Jan 2011 | TM01 | Termination of appointment of James Wyatt as a director | |
| 18 Jan 2011 | TM01 | Termination of appointment of Robert Waley Cohen as a director | |
| 18 Jan 2011 | TM01 | Termination of appointment of Eric Unwin as a director | |
| 25 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
| 24 Nov 2010 | AP01 | Appointment of Terence Watson as a director | |
| 19 Nov 2010 | AP02 | Appointment of Houssiau & Co as a director | |
| 21 Sep 2010 | TM01 | Termination of appointment of Alan Pilgrim as a director | |
| 14 Jul 2010 | TM01 | Termination of appointment of Imad Kharbush as a director | |
| 13 Jul 2010 | AP01 | Appointment of Anand Subramaniam Krishnan as a director |