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LONDON MEDICAL ASSOCIATES LIMITED

Company number 06766287

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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)
28 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2018 CS01 Confirmation statement made on 5 December 2017 with updates
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2017 TM01 Termination of appointment of Mohammad Aumran Tahir as a director on 21 November 2017
13 Dec 2017 TM01 Termination of appointment of Mohammad Aumran Tahir as a director on 21 November 2017
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 AP01 Appointment of Mr Ross Butler Arnold as a director on 21 February 2017
17 Mar 2017 SH19 Statement of capital on 17 March 2017
  • GBP 119,383.46
17 Mar 2017 CAP-SS Solvency Statement dated 21/02/17
17 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2016 CH01 Director's details changed for Dr Mohammad Aumran Tahir on 14 December 2016
14 Dec 2016 CH01 Director's details changed for Dr Mohammed Akber Ali on 14 December 2016
14 Dec 2016 CH01 Director's details changed for Dr Jonathan Fluxman on 14 December 2016
12 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 232,662.46
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 174,134.56
24 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 16/09/2015
07 Oct 2015 TM01 Termination of appointment of Kate Schroder as a director on 7 October 2015
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 238,588.65
  • ANNOTATION Clarification a second filed SH01 was registered on 24/11/2015.
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2015 TM01 Termination of appointment of Hilary King as a director on 15 June 2015
09 Sep 2015 TM01 Termination of appointment of Mark Sweeney as a director on 3 July 2014
08 Sep 2015 AP01 Appointment of Dr Jonathan Fluxman as a director on 3 July 2015