AMI CLINIC LIMITED

Company number 06561364

Date	Type	Description	View / Download
21 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
23 Apr 2010	AP01	Appointment of Dvora Samuel as a director	(2 pages)
16 Apr 2010	4.20	Statement of affairs with form 4.19	(8 pages)
16 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-12	(1 page)
24 Mar 2010	AD01	Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 24 March 2010	(2 pages)
29 Oct 2009	TM01	Termination of appointment of Peter Riley as a director	(1 page)
13 Jul 2009	288c	Director's Change of Particulars / peter riley / 10/07/2009 / HouseName/Number was: flat 1, now: po box 1069; Street was: 8 woods mews, now: newport beach; Area was: , now: nsw 2106; Post Town was: london, now: ; Post Code was: W1K 7DW, now: ; Country was: england, now: australia	(1 page)
20 Apr 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)
07 Jan 2009	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	(1 page)
15 Dec 2008	288c	Director's Change of Particulars / peter riley / 01/12/2008 / HouseName/Number was: 116 bungan head road, now: flat 1; Street was: newport beach, now: 8 woods mews; Post Town was: NSW2106, now: london; Post Code was: , now: W1K 7DW; Country was: australia, now: england	(1 page)
17 Jul 2008	288a	Director appointed jakov vaisman	(2 pages)
17 Jul 2008	288a	Secretary appointed dilip kumar shrestha	(2 pages)
17 Jul 2008	288b	Appointment Terminated Secretary richard marks	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from 320 high road wood green london N22 8JR uk	(1 page)
24 Jun 2008	CERTNM	Company name changed male performance clinic LTD\certificate issued on 25/06/08	(2 pages)
22 May 2008	88(2)	Ad 25/04/08 gbp si 998@1=998 gbp ic 2/1000	(2 pages)
22 May 2008	288a	Director appointed peter edgor riley	(2 pages)
20 May 2008	288a	Secretary appointed richard marks	(2 pages)
10 Apr 2008	288b	Appointment Terminated Director laurence adams	(1 page)
10 Apr 2008	NEWINC	Incorporation	(14 pages)