- Company Overview for ADVANCE MEDICAL LIMITED (07612290)
- Filing history for ADVANCE MEDICAL LIMITED (07612290)
- People for ADVANCE MEDICAL LIMITED (07612290)
- More for ADVANCE MEDICAL LIMITED (07612290)
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) |
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19 Oct 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Aug 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jul 2021 | DS01 | Application to strike the company off the register | |
28 May 2021 | CS01 | Confirmation statement made on 21 April 2021 with no updates | |
09 Mar 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 | |
09 Mar 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
09 Mar 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
09 Mar 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
20 Oct 2020 | AD01 | Registered office address changed from 2 Bretton Hall Offices Chester Road Chester Cheshire CH4 0DF to 1st Floor Vista St Davids Park Ewloe Deeside CH5 3DT on 20 October 2020 | |
05 May 2020 | CS01 | Confirmation statement made on 21 April 2020 with no updates | |
27 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
08 May 2019 | CS01 | Confirmation statement made on 21 April 2019 with no updates | |
21 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
03 May 2018 | CS01 | Confirmation statement made on 21 April 2018 with no updates | |
27 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
09 Oct 2017 | RESOLUTIONS |
Resolutions
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02 May 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates | |
09 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
26 Sep 2016 | AA01 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 | |
04 Jul 2016 | TM01 | Termination of appointment of Timothy William Hunt as a director on 28 June 2016 | |
16 May 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
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18 Mar 2016 | CERTNM |
Company name changed advance umbrella LTD\certificate issued on 18/03/16
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08 Mar 2016 | RESOLUTIONS |
Resolutions
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31 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
14 Jan 2016 | AP01 | Appointment of Mr Shaun Critchley as a director on 21 December 2015 |