ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED

02130273
CAVENDISH HOUSE LAKPUR HOUSE STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0FX

Documents

Documents
Date Category Description Pages
26 Sep 2017 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
04 Jul 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Jun 2017 officers Termination of appointment of director (John Henry Whitehead) 1 Buy now
06 Jun 2017 officers Appointment of director (Mr Carl Michael Brown) 2 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 4 Buy now
16 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Sep 2016 accounts Annual Accounts 4 Buy now
15 Jan 2016 annual-return Annual Return 4 Buy now
15 Jan 2016 officers Termination of appointment of director (Timothy Mark Pethick) 1 Buy now
15 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jan 2016 officers Termination of appointment of director (Timothy Mark Pethick) 1 Buy now
07 Dec 2015 officers Termination of appointment of secretary (Victoria Haynes) 1 Buy now
03 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 accounts Annual Accounts 4 Buy now
21 Sep 2015 officers Termination of appointment of director (Darryn Stanley Gibson) 1 Buy now
21 Sep 2015 officers Appointment of director (Mr Timothy Mark Pethick) 2 Buy now
14 Aug 2015 officers Change of particulars for director (Mr John Henry Whitehead) 2 Buy now
09 Feb 2015 annual-return Annual Return 6 Buy now
15 Sep 2014 accounts Annual Accounts 4 Buy now
29 May 2014 officers Appointment of secretary (Victoria Haynes) 2 Buy now
27 May 2014 officers Termination of appointment of secretary (Taguma Ngondonga) 1 Buy now
20 Jan 2014 annual-return Annual Return 5 Buy now
10 Jan 2014 officers Appointment of director (Mr John Henry Whitehead) 2 Buy now
04 Oct 2013 accounts Annual Accounts 4 Buy now
02 Aug 2013 officers Appointment of director (Darryn Stanley Gibson) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Martyn Ellis) 1 Buy now
04 Feb 2013 annual-return Annual Return 5 Buy now
13 Nov 2012 officers Termination of appointment of director (Stephen Bateman) 1 Buy now
07 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2012 officers Appointment of secretary (Taguma Ngondonga) 2 Buy now
21 Aug 2012 officers Termination of appointment of secretary (John Davies) 1 Buy now
11 Jun 2012 accounts Annual Accounts 5 Buy now
14 May 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Feb 2012 officers Appointment of secretary (John Davies) 2 Buy now
10 Feb 2012 officers Termination of appointment of secretary (Philip Westwood) 1 Buy now
23 Jan 2012 officers Termination of appointment of director (Paul Weston) 1 Buy now
23 Jan 2012 officers Appointment of director (Mr Martyn Anthony Ellis) 2 Buy now
03 Jan 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 officers Change of particulars for director (Mr Paul Weston) 2 Buy now
03 Jan 2012 officers Change of particulars for director (Stephen John Bateman) 2 Buy now
03 Jan 2012 officers Change of particulars for secretary (Philip John Westwood) 1 Buy now
19 Jan 2011 accounts Annual Accounts 5 Buy now
04 Jan 2011 annual-return Annual Return 6 Buy now
01 Feb 2010 accounts Annual Accounts 5 Buy now
05 Jan 2010 annual-return Annual Return 6 Buy now
05 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
23 Dec 2008 accounts Annual Accounts 7 Buy now
07 Oct 2008 officers Appointment terminated director david moffatt 1 Buy now
07 Oct 2008 officers Director appointed stephen john bateman 2 Buy now
23 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
14 Jan 2008 accounts Annual Accounts 7 Buy now
18 Jan 2007 accounts Annual Accounts 7 Buy now
16 Jan 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
11 Dec 2006 officers Director resigned 1 Buy now
11 Dec 2006 officers New director appointed 1 Buy now
14 Jul 2006 officers New director appointed 2 Buy now
14 Jul 2006 officers New secretary appointed 1 Buy now
12 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
20 Mar 2006 accounts Annual Accounts 7 Buy now
12 Jan 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
10 Oct 2005 officers Director resigned 1 Buy now
10 Oct 2005 officers New director appointed 1 Buy now
02 Feb 2005 accounts Annual Accounts 7 Buy now
11 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
22 Mar 2004 accounts Annual Accounts 7 Buy now
13 Mar 2004 officers New director appointed 3 Buy now
31 Jan 2004 annual-return Return made up to 31/12/03; full list of members 6 Buy now
04 Aug 2003 accounts Annual Accounts 7 Buy now
03 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
24 Mar 2003 accounts Annual Accounts 13 Buy now
13 Mar 2003 annual-return Return made up to 31/12/02; full list of members 6 Buy now
06 Mar 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
03 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Aug 2001 accounts Annual Accounts 14 Buy now
13 Mar 2001 officers Director resigned 1 Buy now
13 Feb 2001 officers New secretary appointed 2 Buy now
31 Jan 2001 officers Secretary resigned 1 Buy now
28 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
09 Feb 2000 accounts Accounting reference date extended from 31/03/00 to 30/09/00 1 Buy now
07 Feb 2000 annual-return Return made up to 31/12/99; full list of members 9 Buy now
14 Jan 2000 officers Director resigned 1 Buy now
14 Jan 2000 officers Director resigned 1 Buy now
12 Nov 1999 officers New director appointed 2 Buy now
12 Nov 1999 officers New director appointed 2 Buy now
05 Oct 1999 officers Director resigned 1 Buy now
05 Oct 1999 officers Secretary resigned;director resigned 1 Buy now
05 Oct 1999 officers New director appointed 2 Buy now
28 Sep 1999 officers New secretary appointed 2 Buy now
24 Sep 1999 capital Ad 02/08/99--------- £ si 1880@.1=188 £ ic 100/288 2 Buy now
15 Sep 1999 officers New director appointed 2 Buy now
13 Sep 1999 auditors Auditors Resignation Company 1 Buy now
10 Aug 1999 resolution Resolution 5 Buy now
10 Aug 1999 capital S-div 02/08/99 1 Buy now
10 Aug 1999 resolution Resolution 3 Buy now
09 Aug 1999 accounts Annual Accounts 7 Buy now
30 Apr 1999 annual-return Return made up to 31/12/98; no change of members 4 Buy now
02 Feb 1999 accounts Annual Accounts 7 Buy now
03 Mar 1998 annual-return Return made up to 31/12/97; no change of members 4 Buy now