AMIMED DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of a voluntary liquidator |
| 05/08/255 August 2025 New | Removal of liquidator by court order |
| 06/05/256 May 2025 | Liquidators' statement of receipts and payments to 2025-03-02 |
| 30/04/2430 April 2024 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on 2024-04-30 |
| 24/04/2424 April 2024 | Liquidators' statement of receipts and payments to 2024-03-02 |
| 04/05/234 May 2023 | Liquidators' statement of receipts and payments to 2023-03-02 |
| 25/04/2225 April 2022 | Liquidators' statement of receipts and payments to 2022-03-02 |
| 03/04/203 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/04/203 April 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/04/203 April 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 17/02/2017 February 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM C/O SMITH & WILLIAMSON LLP PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA UNITED KINGDOM |
| 31/01/2031 January 2020 | CESSATION OF JULIET ELIZABETH BALCOMBE AS A PSC |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, SECRETARY JULIET BALCOMBE |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030134050004 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 25/06/1625 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/16 |
| 02/02/162 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 29/06/1529 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/06/1523 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 09/02/159 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
| 11/02/1411 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 |
| 24/01/1324 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 22/10/1222 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
| 03/03/113 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIET ELIZABETH BALCOMBE / 23/01/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALCOMBE / 23/01/2011 |
| 07/10/107 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 04/03/104 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BALCOMBE |
| 06/04/096 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALCOMBE / 23/01/2009 |
| 05/03/095 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIET BALCOMBE / 23/01/2009 |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | £ IC 160/120 12/12/05 £ SR 40@1=40 |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 17/05/0417 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8NE |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ADOPT ARTICLES 30/11/00 |
| 31/10/0031 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/00 |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 10/08/9910 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/9910 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/03/9812 March 1998 | SECRETARY RESIGNED |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | S386 DIS APP AUDS 29/11/96 |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 05/12/965 December 1996 | S252 DISP LAYING ACC 29/11/96 |
| 05/12/965 December 1996 | S80A AUTH TO ALLOT SEC 29/11/96 |
| 05/12/965 December 1996 | S366A DISP HOLDING AGM 29/11/96 |
| 09/04/969 April 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/01/9527 January 1995 | REGISTERED OFFICE CHANGED ON 27/01/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/01/9527 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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