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ALPHA MEDICAL CONSULTANTS LTD

Company number 06437897

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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)
27 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2012 4.68 Liquidators' statement of receipts and payments to 13 March 2012
27 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Oct 2011 4.68 Liquidators' statement of receipts and payments to 17 August 2011
03 Sep 2010 4.20 Statement of affairs with form 4.19
03 Sep 2010 600 Appointment of a voluntary liquidator
03 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-18
23 Aug 2010 AD01 Registered office address changed from C/O Castle Ryce the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY on 23 August 2010
08 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 2
08 Dec 2009 CH01 Director's details changed for Deniss Grabkovs on 27 November 2009
15 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 27/11/08; full list of members
13 Mar 2009 190 Location of debenture register
13 Mar 2009 287 Registered office changed on 13/03/2009 from the clock house 87 paines lane pinner middlesex HA5 3BY
13 Mar 2009 353 Location of register of members
10 Dec 2008 288b Appointment Terminated Director form 10 directors fd LTD
25 Sep 2008 288b Appointment Terminate, Director And Secretary Shahzad Nawaz Logged Form
24 Sep 2008 288a Director appointed deniss grabkovs
24 Sep 2008 288b Appointment Terminated Director arshid sher
22 Jul 2008 287 Registered office changed on 22/07/2008 from 211 lincoln road millfield peterborough PE1 2PL
07 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/03/09
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New secretary appointed;new director appointed
05 Dec 2007 88(2)R Ad 28/11/07--------- £ si 1@1=1 £ ic 1/2
27 Nov 2007 288b Secretary resigned