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AMIQ Medical Services Ltd

Documents

Total Documents43
Total Pages130

Filing History

29 December 2020Final Gazette dissolved via voluntary strike-off
15 April 2020Voluntary strike-off action has been suspended
10 March 2020First Gazette notice for voluntary strike-off
2 March 2020Application to strike the company off the register
13 February 2020Micro company accounts made up to 30 June 2019
31 March 2019Micro company accounts made up to 30 June 2018
1 February 2019Confirmation statement made on 1 January 2019 with updates
17 December 2018Registered office address changed from 85 Blanchland Road Morden Surrey SM4 5NF to 114 Greyhound Lane London SW16 5RN on 17 December 2018
30 March 2018Micro company accounts made up to 30 June 2017
20 January 2018Confirmation statement made on 1 January 2018 with no updates
7 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-06
7 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-06
31 March 2017Total exemption small company accounts made up to 30 June 2016
31 March 2017Total exemption small company accounts made up to 30 June 2016
20 January 2017Confirmation statement made on 1 January 2017 with updates
20 January 2017Confirmation statement made on 1 January 2017 with updates
30 March 2016Total exemption small company accounts made up to 30 June 2015
30 March 2016Total exemption small company accounts made up to 30 June 2015
25 January 2016Registered office address changed from 85 Blanchland Road Morden Surrey SM4 5NF England to 85 Blanchland Road Morden Surrey SM4 5NF on 25 January 2016
25 January 2016Registered office address changed from 85 Blanchland Road Morden Surrey SM4 5NF England to 85 Blanchland Road Morden Surrey SM4 5NF on 25 January 2016
25 January 2016Director's details changed for Mrs Sara Babar on 1 February 2015
25 January 2016Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW to 85 Blanchland Road Morden Surrey SM4 5NF on 25 January 2016
25 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 January 2016Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW to 85 Blanchland Road Morden Surrey SM4 5NF on 25 January 2016
25 January 2016Director's details changed for Mrs Sara Babar on 1 February 2015
31 March 2015Total exemption small company accounts made up to 30 June 2014
31 March 2015Total exemption small company accounts made up to 30 June 2014
27 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
27 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
27 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
14 August 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
14 August 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
14 August 2014Director's details changed for Mrs Sara Babar on 28 June 2013
14 August 2014Director's details changed for Mrs Sara Babar on 28 June 2013
25 March 2014Total exemption small company accounts made up to 30 June 2013
25 March 2014Total exemption small company accounts made up to 30 June 2013
25 June 2013Annual return made up to 25 June 2013 with a full list of shareholders
Statement of capital on 2013-06-25
  • GBP 1
25 June 2013Registered office address changed from 170 Church Road Mitcham Surrey CR4 3BW England on 25 June 2013
25 June 2013Registered office address changed from 170 Church Road Mitcham Surrey CR4 3BW England on 25 June 2013
25 June 2013Annual return made up to 25 June 2013 with a full list of shareholders
Statement of capital on 2013-06-25
  • GBP 1
25 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
25 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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54 years old Anthony Paul Duckett
80 years old Malcolm John Benton
44 years old Robert James Aldous