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Company02594881Dissolved 2020

Allied Dunbar Healthcare Marketing Limited

Private limited company, incorporated 19 March 1991, Oxford

Documents

Total documents122
Latest filing1 June 2017

Latest 25 filings

1 June 2017Appointment of Mr Timothy James Grant as a director on 30 May 2017
8 May 2017Termination of appointment of Jonathan Vaughan-Williams as a director on 28 April 2017
31 March 2017Confirmation statement made on 19 March 2017 with updates
21 March 2017Full accounts made up to 31 December 2016
30 June 2016Termination of appointment of David William Ford as a director on 9 June 2016
30 June 2016Termination of appointment of Simon William Foster as a director on 20 June 2016
30 June 2016Appointment of Gareth David Jenkins as a director on 20 June 2016
26 April 2016Full accounts made up to 31 December 2015
13 April 2016Appointment of Jonathan Vaughan-Williams as a director on 1 April 2016
1 April 2016Termination of appointment of Neil James Evans as a director on 31 March 2016
21 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
6 January 2016Director's details changed for Mr David William Ford on 6 January 2016
28 April 2015Full accounts made up to 31 December 2014
31 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
18 November 2014Appointment of Mr David William Ford as a director on 18 November 2014
20 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2014Statement of company's objects
7 May 2014Full accounts made up to 31 December 2013
17 April 2014Memorandum and Articles of Association
14 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
11 April 2014Termination of appointment of Ann Blundell as a secretary
11 April 2014Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary
11 April 2014Termination of appointment of Ian Ritchie as a secretary
10 October 2013Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 10 October 2013
6 August 2013Appointment of Mr Ian Ritchie as a secretary

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