| Name: |
AMARILLO HEALTH SCREENING LIMITED
AMARILLO HEALTH SCREENING LTD |
| Address: | 77 LONDON ROAD, COWPLAIN, WATERLOOVILLE, HAMPSHIRE, PO8 8UJ |
| Incorporation Date: | 2007-01-16 |
| date | name | form type |
| 2019-02-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-31 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | CS01 |
| 2018-11-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-11-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-01-26 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | CS01 |
| 2016-02-05 | 16/01/16 FULL LIST | AR01 |
| 2016-08-11 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-19 | 16/01/15 FULL LIST | AR01 |
| 2014-08-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-13 | 27/10/14 STATEMENT OF CAPITAL GBP 5 | SH01 |
| 2014-01-17 | 16/01/14 FULL LIST | AR01 |
| 2013-07-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-16 | 05/04/13 STATEMENT OF CAPITAL GBP 3 | SH01 |
| 2013-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM291 BEECH ROADMEREWORTHMAIDSTONEKENTME18 5QJUNITED KINGDOM | AD01 |
| 2013-04-29 | DIRECTOR APPOINTED JAYNE HOLLAND | AP01 |
| 2013-02-04 | 16/01/13 FULL LIST | AR01 |
| 2012-03-12 | APPOINTMENT TERMINATED, SECRETARY RAYMOND STEWART SECRETARIES LIMITED | TM02 |
| 2012-12-11 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-12 | 16/01/12 FULL LIST | AR01 |
| 2011-10-10 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-10 | 16/01/11 FULL LIST | AR01 |
| 2011-02-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAYMOND STEWART SECRETARIES LIMITED / 16/01/2010 | CH04 |
| 2011-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROMSUITE 31 50 CHURCHILL SQUAREKINGS HILLWEST MALLINGKENTME19 4YUUNITED KINGDOM | AD01 |
| 2011-06-07 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROMSUITE 5 50 CHURCHILL SQUARE BUSINESS CENTREKINGS HILLWEST MALLINGKENTME19 4YU | AD01 |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE CHRISTINA LEAWORTHY / 01/10/2009 | CH01 |
| 2010-02-05 | 16/01/10 FULL LIST | AR01 |
| 2010-12-09 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-27 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROMBROOKS HOUSE, 1 ALBION PLACEMAIDSTONEKENTME14 5DY | 287 |
| 2008-07-30 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-22 | SECRETARY APPOINTED RAYMOND STEWART SECRETARIES LIMITED | 288a |
| 2008-04-16 | APPOINTMENT TERMINATED SECRETARY JS KING LIMITED | 288b |
| 2008-02-15 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-20 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | 225 |
| 2007-01-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-01-23 | DIRECTOR RESIGNED | 288b |
| 2007-01-30 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-23 | SECRETARY RESIGNED | 288b |
| 2007-01-30 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-11-15 14:07:09