OLD AMGL INTERESTS 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/12/1324 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1313 December 2013 | APPLICATION FOR STRIKING-OFF |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEANS |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | COMPANY NAME CHANGED ALLIANCE MEDICAL GROUP LIMITED CERTIFICATE ISSUED ON 10/09/13 |
| 10/09/1310 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES JACOBUS GYSBERTUS NIEHAUS / 01/02/2013 |
| 26/06/1326 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | AUDITOR'S RESIGNATION |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SILVIO PLAZZOTTA |
| 18/04/1318 April 2013 | AUDITOR'S RESIGNATION |
| 04/04/134 April 2013 | AUDITOR'S RESIGNATION |
| 19/03/1319 March 2013 | AUDITOR'S RESIGNATION |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MARCO CAMPARI |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED CHARLES JACOBUS GYSBERTUS NIEHAUS |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR NICHOLAS JAMES BURLEY |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSMITH |
| 25/06/1225 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/06/1225 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ALTER ARTICLES 14/05/2012 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HOUSSIAU & CO |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JEANS / 06/01/2012 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED SILVIO PLAZZOTTA |
| 28/10/1128 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/1121 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/10/1121 October 2011 | SAIL ADDRESS CREATED |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED DAVID JOHN JEANS |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE WATSON |
| 24/08/1124 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 104.19 |
| 05/05/115 May 2011 | STATEMENT BY DIRECTORS |
| 05/05/115 May 2011 | SOLVENCY STATEMENT DATED 14/04/11 |
| 05/05/115 May 2011 | CANCELLATION OF SHARE PREMIUM ACCOUNT 26/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED GUY EDWARD BLOMFIELD |
| 15/03/1115 March 2011 | CORPORATE DIRECTOR APPOINTED HOUSSIAU & CO |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED TERENCE WATSON |
| 02/03/112 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/112 March 2011 | SECRETARY APPOINTED IAN KENDALL CATTERMOLE |
| 02/03/112 March 2011 | SUB-DIVISION 17/02/11 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/02/1123 February 2011 | COMPANY NAME CHANGED HONEYSPRING LIMITED CERTIFICATE ISSUED ON 23/02/11 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED PAUL HORN |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 23/02/1123 February 2011 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUGHES |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 23/02/1123 February 2011 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 25/06/1025 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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