A M MEDICAL SERVICES (UK) LTD

Company number 08229723

Date	Type	Description	View / Download
19 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
18 Feb 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
07 Feb 2014	4.70	Declaration of solvency	(3 pages)
07 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
07 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Feb 2014	AD01	Registered office address changed from Minstrels Cottage Greenhill Royal Wootton Bassett Swindon Wiltshire SN4 8EH United Kingdom on 3 February 2014	(1 page)
31 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
29 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-29 GBP 1,000	(6 pages)
22 Aug 2013	CH01	Director's details changed for Mr Andrew Allan Morris on 16 August 2013	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Andrew Ormston as a director	(1 page)
15 May 2013	AA01	Current accounting period extended from 30 September 2013 to 31 October 2013	(1 page)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 998	(4 pages)
10 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
07 Dec 2012	AP03	Appointment of Miss Maddie Louise Ricketts as a secretary	(1 page)
28 Oct 2012	CH01	Director's details changed for Mr Andrew Allan Morris on 28 October 2012	(2 pages)
28 Sep 2012	AP01	Appointment of Mr Andrew James Wilson as a director	(2 pages)
28 Sep 2012	AP01	Appointment of Mr Andrew Allan Morris as a director	(2 pages)
26 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)