ALLIANCE MEDICAL LEASING LIMITED



Company Documents

DateDescription
05/02/135 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/10/1223 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/10/1212 October 2012 APPLICATION FOR STRIKING-OFF

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17/05/1217 May 2012 DIRECTOR APPOINTED MR IAN KENDALL CATTERMOLE

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17/05/1217 May 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSMITH

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11/01/1211 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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02/03/112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/01/1120 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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28/10/1028 October 2010 SECRETARY APPOINTED IAN KENDALL CATTERMOLE

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28/10/1028 October 2010 APPOINTMENT TERMINATED, SECRETARY MAIREAD MCKENNA

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26/08/1026 August 2010 DIRECTOR APPOINTED HOWARD ALEXANDER DAVID MARSH

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26/08/1026 August 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN PILGRIM

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14/04/1014 April 2010 DIRECTOR APPOINTED PAUL JOHN GREENSMITH

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES RALPH

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/02/108 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP RALPH / 01/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TEMPLER PILGRIM / 01/10/2009

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MAIREAD MARIA MCKENNA / 01/10/2009

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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30/01/0930 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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26/02/0826 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/02/087 February 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 NEW DIRECTOR APPOINTED

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21/12/0721 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/12/0721 December 2007 ARTICLES OF ASSOCIATION

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21/12/0721 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0721 December 2007 EXECUTE TRANSACTION DOC 14/12/07

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17/08/0717 August 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: HOME FARM DRIVE UPTON BANBURY OXFORDSHIRE OX15 6HU

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08/02/078 February 2007 S366A DISP HOLDING AGM 11/01/07

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05/02/075 February 2007 NEW SECRETARY APPOINTED

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 DIRECTOR RESIGNED

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26/01/0726 January 2007 SECRETARY RESIGNED

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11/01/0711 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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