APPLIED MEDICAL INFORMATICS LIMITED

Company Documents

DateDescription
17/07/1417 July 2014 VOLUNTARY STRIKE OFF SUSPENDED

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20/06/1420 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/11/1330 November 2013 VOLUNTARY STRIKE OFF SUSPENDED

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11/10/1311 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/10/131 October 2013 APPLICATION FOR STRIKING-OFF

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
ANDERSON HOUSE 24 ROSE STREET
ABERDEEN
AB10 1UA

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11/12/1211 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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01/10/121 October 2012 31/12/11 TOTAL EXEMPTION FULL

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14/12/1114 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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03/11/113 November 2011 31/12/10 TOTAL EXEMPTION FULL

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21/12/1021 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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18/08/1018 August 2010 31/12/09 TOTAL EXEMPTION FULL

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06/07/106 July 2010 PREVEXT FROM 30/11/2009 TO 31/12/2009

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24/03/1024 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLENDERLEATH RUNCIE LLP / 24/03/2010

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24/03/1024 March 2010 Annual return made up to 19 November 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR JOHN RUNCIE / 13/01/2010

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02/12/082 December 2008 SECRETARY APPOINTED PLENDERLEATH RUNCIE LLP

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02/12/082 December 2008 DIRECTOR APPOINTED TREVOR JOHN RUNCIE

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24/11/0824 November 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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24/11/0824 November 2008 ADOPT MEM AND ARTS 19/11/2008

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT

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19/11/0819 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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