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ALBION MEDICAL TECHNOLOGIES LTD

Company number 09013612

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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 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
15 May 2017 TM01 Termination of appointment of Obinna Charles Nwokedi as a director on 15 May 2017
18 Oct 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-10-18
  • GBP 100
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 100
22 Jun 2015 AP01 Appointment of Mr Stephen Daniel Mcdonald as a director on 28 May 2015
22 Jun 2015 AP01 Appointment of Mr Zafar Maan as a director on 28 May 2015
22 Jun 2015 AP01 Appointment of Mr Alistair David Robertson Grey as a director on 28 May 2015
03 Jun 2015 CERTNM Company name changed ocn technologies LIMITED\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-28
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
29 Apr 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
28 Apr 2014 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-28