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AMPTHILL DOCTORS LIMITED

Company number 06594549

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2014 DS01 Application to strike the company off the register
16 Aug 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 10
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 6
28 Feb 2013 TM01 Termination of appointment of Dilys Cowan as a director
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Aug 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
15 Aug 2011 AP01 Appointment of Dr Kunal Sinha as a director
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 6
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
02 Jul 2010 AD01 Registered office address changed from 219 Eversholt Street London NW1 1DR on 2 July 2010
01 Jul 2010 CH01 Director's details changed for Dr Adam Wander on 1 October 2009
01 Jul 2010 CH01 Director's details changed for Dr Axel Johannes Schuettpelz on 1 October 2009
01 Jul 2010 CH01 Director's details changed for Dr Penelope Elphinstone on 1 October 2009
01 Jul 2010 CH01 Director's details changed for Margaret Ann Heals on 1 October 2009
16 Feb 2010 AR01 Annual return made up to 15 May 2009 with full list of shareholders
15 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
15 Dec 2009 AP01 Appointment of Dr Axel Johannes Schuettpelz as a director
23 Oct 2009 AP01 Appointment of Dr Dilys a Cowan as a director
22 Oct 2009 AP01 Appointment of Margaret Ann Heals as a director