AM MEDICAL LIMITED

Name:	AM MEDICAL LIMITED AM MEDICAL LTD
Address:	VICTORY HOUSE, QUAYSIDE, CHATHAM MARITIME, KENT, ME4 4QU
Incorporation Date:	2001-11-16

Company Documents

date	name	form type
2016-03-09	PREVSHO FROM 31/12/2015 TO 31/10/2015	AA01
2016-09-30	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	4.71
2016-12-30	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2016-03-17	31/10/15 TOTAL EXEMPTION SMALL	AA
2015-12-17	DECLARATION OF SOLVENCY	4.70
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-12-18	REGISTERED OFFICE CHANGED ON 18/12/2015 FROM1 KINGS ARMS YARDLOWER GROUND FLOORLONDONEC2R 7AF	AD01
2015-12-17	SPECIAL RESOLUTION TO WIND UP	LRESSP
2015-12-17	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-03-16	14/02/15 FULL LIST	AR01
2014-03-11	14/02/14 FULL LIST	AR01
2014-09-27	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-11-27	REGISTERED OFFICE CHANGED ON 27/11/2013 FROMC/O TOTUS TAX LLP50 FARRINGDON ROADLONDONEC1M 3HEUNITED KINGDOM	AD01
2013-02-14	14/02/13 FULL LIST	AR01
2013-02-14	REGISTERED OFFICE CHANGED ON 14/02/2013 FROM50 FARRINGDON ROADGROUND FLOORLONDONEC1M 3HEUNITED KINGDOM	AD01
2013-11-27	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-10-03	31/12/11 TOTAL EXEMPTION FULL	AA
2012-07-27	REGISTERED OFFICE CHANGED ON 27/07/2012 FROM50 GRAND FLOORFARRINGDON ROADLONDONEC1M 3HEUNITED KINGDOM	AD01
2012-05-28	REGISTERED OFFICE CHANGED ON 28/05/2012 FROM44 CLERKENWELL CLOSELONDONEC1R 0AZUNITED KINGDOM	AD01
2011-11-17	16/11/11 FULL LIST	AR01
2011-10-03	31/12/10 TOTAL EXEMPTION FULL	AA
2010-07-12	31/12/09 TOTAL EXEMPTION FULL	AA
2010-04-12	APPOINTMENT TERMINATED, SECRETARY SIMON HOPKINS	TM02
2010-04-09	SECRETARY APPOINTED DR VALERIE CLAIRE CASEY	AP03
2010-11-25	16/11/10 FULL LIST	AR01
2009-07-31	REGISTERED OFFICE CHANGED ON 31/07/2009 FROMHOPKINS CONSULTING LTD1 PROCTOR STREETLONDONWC1V 6PG	287
2009-11-23	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-11-16	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MARSDEN / 16/11/2009	CH01
2009-11-16	16/11/09 FULL LIST	AR01
2008-01-08	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2008-01-17	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS	363s
2008-10-20	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-11-18	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS	363a
2007-01-07	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS	363s
2006-07-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-05-10	£ SR [email protected]/06/05	169
2006-02-09	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS	363s
2005-09-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2004-09-30	£ IC 100/9706/08/04£ SR [email protected]=3	169
2004-12-08	REGISTERED OFFICE CHANGED ON 08/12/04 FROM:5 HEATH HURST ROADHAMPSTEADLONDONNW3 2RU	287
2004-04-05	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS	363a
2004-04-05	LOCATION OF REGISTER OF MEMBERS	353
2004-08-31	NEW SECRETARY APPOINTED	288a
2004-11-03	FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-05-17	£ SR [email protected]/07/03	169
2004-08-31	SECRETARY RESIGNED	288b
2004-12-09	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS	363s
2004-04-05	DIRECTOR'S PARTICULARS CHANGED	288c
2004-12-07	REGISTERED OFFICE CHANGED ON 07/12/04 FROM:66 WIGMORE STREETLONDONW1U 2HQ	287
2003-03-21	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS	363a
2003-07-30	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	AA
2003-03-06	SECRETARY'S PARTICULARS CHANGED	288c
2003-03-06	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2003-03-06	DISAPPLICATION OF PRE-EMPTION RIGHTS	RES11
2003-03-06	AD 31/01/02---------£ SI [email protected]=3£ IC 97/100	88(2)R
2003-03-06	AD 01/12/01---------£ SI [email protected]=79£ IC 1/80	88(2)R
2003-03-06	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2003-03-06	AD 01/12/01---------£ SI [email protected]=12£ IC 80/92	88(2)R
2003-03-06	AD 01/01/02---------£ SI [email protected]=5£ IC 92/97	88(2)R
2002-04-23	SECRETARY RESIGNED	288b
2002-11-29	COMPANY NAME CHANGEDAM LOCUMS LIMITEDCERTIFICATE ISSUED ON 29/11/02	CERTNM