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A1 MEDICAL SERVICES LIMITED

Company number 04902783

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Mar 2017 4.68 Liquidators' statement of receipts and payments to 28 January 2017
25 Feb 2016 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 25 February 2016
15 Feb 2016 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 81 Station Road Marlow Bucks SL7 1NS on 15 February 2016
10 Feb 2016 4.20 Statement of affairs with form 4.19
10 Feb 2016 600 Appointment of a voluntary liquidator
10 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
18 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
18 Dec 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
18 Dec 2014 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
10 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Dec 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
Statement of capital on 2012-12-17
  • GBP 1
18 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
24 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
17 Sep 2009 363a Return made up to 17/09/09; full list of members
03 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008