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APPLIED MICROCURRENT TECHNOLOGY (PETS) LIMITED

Company number 09564002

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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)
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2,250	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2,250 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 08/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 08/09/2015 - link opens in a new window - 19 pages (19 pages)
29 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 September 2015 GBP 225.00	View PDF Statement of capital following an allotment of shares on 8 September 2015 GBP 225.00 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	SH02	Sub-division of shares on 8 September 2015	View PDF Sub-division of shares on 8 September 2015 - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AD01	Registered office address changed from Parmacy Chambers High Street Wadhurst East Sussex TN5 6AP England to Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP on 4 August 2015	View PDF Registered office address changed from Parmacy Chambers High Street Wadhurst East Sussex TN5 6AP England to Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP on 4 August 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AD01	Registered office address changed from St Andrews Horns Road Hawkhurst Cranbrook Kent TN18 4QT England to Parmacy Chambers High Street Wadhurst East Sussex TN5 6AP on 16 June 2015	View PDF Registered office address changed from St Andrews Horns Road Hawkhurst Cranbrook Kent TN18 4QT England to Parmacy Chambers High Street Wadhurst East Sussex TN5 6AP on 16 June 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 7 pages (7 pages)

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