AM OLD TOPCO LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
14/02/1214 February 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
01/11/111 November 2011	Annual return made up to 30 October 2011 with full list of shareholders View Document
01/11/111 November 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
20/10/1120 October 2011	APPLICATION FOR STRIKING-OFF View Document
02/06/112 June 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
18/03/1118 March 2011	APPOINTMENT TERMINATED, DIRECTOR JAMIE NELSON View Document
18/03/1118 March 2011	APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON View Document
18/03/1118 March 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID SMOOT View Document
17/03/1117 March 2011	APPOINTMENT TERMINATED, DIRECTOR HOUSSIAU & CO View Document
15/03/1115 March 2011	DIRECTOR APPOINTED HOWARD ALEXANDER DAVID MARSH View Document
02/03/112 March 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/02/1118 February 2011	COMPANY NAME CHANGED ALLIANCE MEDICAL GROUP LIMITED CERTIFICATE ISSUED ON 18/02/11 View Document
18/02/1118 February 2011	NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION View Document
11/02/1111 February 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDLEY View Document
28/01/1128 January 2011	Annual return made up to 1 November 2010 with full list of shareholders View Document
19/01/1119 January 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES WYATT View Document
19/01/1119 January 2011	APPOINTMENT TERMINATED, DIRECTOR ANAND KRISHNAN View Document
18/01/1118 January 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT WALEY COHEN View Document
18/01/1118 January 2011	APPOINTMENT TERMINATED, DIRECTOR ERIC UNWIN View Document
25/11/1025 November 2010	Annual return made up to 30 October 2010 with full list of shareholders View Document
24/11/1024 November 2010	DIRECTOR APPOINTED TERENCE WATSON View Document
19/11/1019 November 2010	CORPORATE DIRECTOR APPOINTED HOUSSIAU & CO View Document
21/09/1021 September 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN PILGRIM View Document
14/07/1014 July 2010	APPOINTMENT TERMINATED, DIRECTOR IMAD KHARBUSH View Document
13/07/1013 July 2010	DIRECTOR APPOINTED ANAND SUBRAMANIAM KRISHNAN View Document
20/04/1020 April 2010	DIRECTOR APPOINTED JAMIE RANDOLPH EARL NELSON View Document
19/04/1019 April 2010	SECRETARY APPOINTED PAUL JOHN GREENSMITH View Document
19/04/1019 April 2010	DIRECTOR APPOINTED PAUL JOHN GREENSMITH View Document
14/04/1014 April 2010	APPOINTMENT TERMINATED, SECRETARY CHARLES RALPH View Document
14/04/1014 April 2010	APPOINTMENT TERMINATED, DIRECTOR CHARLES RALPH View Document
08/04/108 April 2010	APPOINTMENT TERMINATED, DIRECTOR SAMEER AL ANSARI View Document
08/04/108 April 2010	DIRECTOR APPOINTED IMAD KHARBUSH View Document
08/04/108 April 2010	APPOINTMENT TERMINATED, DIRECTOR ERIC KUMP View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ERIC KUMP / 01/10/2009 View Document
14/12/0914 December 2009	Annual return made up to 30 October 2009 with full list of shareholders View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MADISON SMOOT / 01/10/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD WALEY COHEN / 01/10/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD WYATT / 01/10/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD LINDLEY / 01/10/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP RALPH / 01/10/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SAMEER KAMAL IBRAHIM AL ANSARI / 01/10/2009 View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP RALPH / 01/10/2009 View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEOFFREY UNWIN / 01/10/2009 View Document
26/11/0926 November 2009	SECRETARY'S CHANGE OF PARTICULARS / CHARLES PHILIP RALPH / 01/10/2009 View Document

26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD WYATT / 01/10/2009 View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD LINDLEY / 01/10/2009 View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MADISON SMOOT / 01/10/2009 View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD WALEY COHEN / 01/10/2009 View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TEMPLER PILGRIM / 01/10/2009 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SAMEER KAMAL IBRAHIM AL ANSARI / 01/10/2009 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ERIC KUMP / 01/10/2009 View Document
03/09/093 September 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/09/093 September 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
03/09/093 September 2009	ARTICLES OF ASSOCIATION View Document
13/07/0913 July 2009	DIRECTOR APPOINTED JAMIE RICHARD WYATT View Document
06/07/096 July 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT MOORES View Document
08/04/098 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / SAMEERKAMAL ANSARI / 11/02/2009 View Document
20/02/0920 February 2009	APPOINTMENT TERMINATED DIRECTOR SIMON EDWARDS View Document
20/02/0920 February 2009	DIRECTOR APPOINTED DAVID MADISON SMOOT View Document
20/02/0920 February 2009	APPOINTMENT TERMINATED DIRECTOR SYLVAIN DENIS View Document
20/02/0920 February 2009	DIRECTOR APPOINTED SAMEERKAMAL IBRAHIM AL ANSARI View Document
20/02/0920 February 2009	DIRECTOR APPOINTED ERIC JOHN KUMP View Document
20/02/0920 February 2009	APPOINTMENT TERMINATED DIRECTOR ALAN HYSLOP View Document
16/02/0916 February 2009	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View Document
11/11/0811 November 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
08/09/088 September 2008	DIRECTOR APPOINTED ERIC GEOFFREY UNWIN View Document
03/09/083 September 2008	MEMORANDUM OF ASSOCIATION View Document
28/08/0828 August 2008	COMPANY NAME CHANGED DIC ALLIANCE EQUITYCO LIMITED CERTIFICATE ISSUED ON 28/08/08 View Document
17/04/0817 April 2008	PREVSHO FROM 31/10/2008 TO 31/03/2008 View Document
17/03/0817 March 2008	DIRECTOR APPOINTED ROBERT PATRICK MOORES View Document
17/03/0817 March 2008	DIRECTOR APPOINTED SYLVAIN CLAUDE DENIS View Document
12/03/0812 March 2008	DIRECTOR APPOINTED SIMON PATRICK EDWARDS View Document
12/03/0812 March 2008	DIRECTOR APPOINTED ALAN MELROSE HYSLOP View Document
11/03/0811 March 2008	DIRECTOR APPOINTED ROBERT BERNARD WALEY COHEN View Document
05/03/085 March 2008	DIRECTOR APPOINTED ALAN JOHN TEMPLER PILGRIM View Document
05/03/085 March 2008	APPOINTMENT TERMINATED DIRECTOR OLIVER HOYNG View Document
05/03/085 March 2008	REGISTERED OFFICE CHANGED ON 05/03/08 FROM: GISTERED OFFICE CHANGED ON 05/03/2008 FROM 12A CHARTERHOUSE SQUARE LONDON EC1M 6AX View Document
05/03/085 March 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW WRIGHT View Document
05/03/085 March 2008	DIRECTOR APPOINTED CHARLES PHILIP RALPH View Document
05/03/085 March 2008	SECRETARY APPOINTED CHARLES PHILIP RALPH View Document
05/03/085 March 2008	APPOINTMENT TERMINATED SECRETARY DAVID RICE View Document
27/12/0727 December 2007	� NC 1/1000000 05/12/07 View Document
27/12/0727 December 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/12/0727 December 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/12/0727 December 2007	NC INC ALREADY ADJUSTED 05/12/07 View Document
23/11/0723 November 2007	NEW DIRECTOR APPOINTED View Document
16/11/0716 November 2007	NEW DIRECTOR APPOINTED View Document
30/10/0730 October 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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