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AM OLD TOPCO LIMITED

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AM OLD TOPCO LIMITED

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Key Data

Status

Dissolved

Company No.

06412778

Incorporation date

29/10/2007

Size

Group

Classification

Hospital activities (86.10/1 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Iceni Centre, Warwick Technology Park, Warwick CV34 6DACopy
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Latest events (Record since 29/10/2007)
dot icon13/02/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon31/10/2011
Annual return made up to 2011-10-30 with full list of shareholders
View PDF (6 pages)
dot icon31/10/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/10/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon01/06/2011
Group of companies' accounts made up to 2010-03-31
View PDF (57 pages)
dot icon17/03/2011
Termination of appointment of Jamie Nelson as a director
View PDF (2 pages)
dot icon17/03/2011
Termination of appointment of Terence Watson as a director
View PDF (2 pages)
dot icon17/03/2011
Termination of appointment of David Smoot as a director
View PDF (2 pages)
dot icon16/03/2011
Termination of appointment of Houssiau & Co as a director
View PDF (2 pages)
dot icon14/03/2011
Appointment of Howard Alexander David Marsh as a director
View PDF (3 pages)
dot icon01/03/2011
Resolutions
View PDF (13 pages)
dot icon17/02/2011
Certificate of change of name
View PDF (5 pages)
dot icon17/02/2011
Change of name notice
View PDF (2 pages)
dot icon10/02/2011
Termination of appointment of Brian Lindley as a director
View PDF (2 pages)
dot icon27/01/2011
Annual return made up to 2010-11-01 with full list of shareholders
View PDF (10 pages)
dot icon18/01/2011
Termination of appointment of Anand Krishnan as a director
View PDF (2 pages)
dot icon18/01/2011
Termination of appointment of James Wyatt as a director
View PDF (2 pages)
dot icon17/01/2011
Termination of appointment of Robert Waley Cohen as a director
View PDF (2 pages)
dot icon17/01/2011
Termination of appointment of Eric Unwin as a director
View PDF (2 pages)
dot icon24/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (10 pages)
dot icon23/11/2010
Appointment of Terence Watson as a director
View PDF (4 pages)
dot icon18/11/2010
Appointment of Houssiau & Co as a director
View PDF (3 pages)
dot icon20/09/2010
Termination of appointment of Alan Pilgrim as a director
View PDF (2 pages)
dot icon13/07/2010
Termination of appointment of Imad Kharbush as a director
View PDF (2 pages)
dot icon12/07/2010
Appointment of Anand Subramaniam Krishnan as a director
View PDF (3 pages)
dot icon19/04/2010
Appointment of Jamie Randolph Earl Nelson as a director
View PDF (3 pages)
dot icon18/04/2010
Appointment of Paul John Greensmith as a secretary
View PDF (3 pages)
dot icon18/04/2010
Appointment of Paul John Greensmith as a director
View PDF (3 pages)
dot icon13/04/2010
Termination of appointment of Charles Ralph as a director
View PDF (2 pages)
dot icon13/04/2010
Termination of appointment of Charles Ralph as a secretary
View PDF (2 pages)
dot icon07/04/2010
Termination of appointment of Eric Kump as a director
View PDF (2 pages)
dot icon07/04/2010
Termination of appointment of Sameer Al Ansari as a director
View PDF (2 pages)
dot icon07/04/2010
Appointment of Imad Kharbush as a director
View PDF (3 pages)
dot icon13/12/2009
Annual return made up to 2009-10-30 with full list of shareholders
View PDF (16 pages)
dot icon13/12/2009
Director's details changed for James Richard Wyatt on 2009-10-01
View PDF (2 pages)
dot icon13/12/2009
Director's details changed for Brian Richard Lindley on 2009-10-01
View PDF (2 pages)
dot icon13/12/2009
Director's details changed for Charles Philip Ralph on 2009-10-01
View PDF (2 pages)
dot icon13/12/2009
Director's details changed for David Madison Smoot on 2009-10-01
View PDF (2 pages)
dot icon13/12/2009
Director's details changed for Sameer Kamal Ibrahim Al Ansari on 2009-10-01
View PDF (2 pages)
dot icon13/12/2009
Director's details changed for Robert Bernard Waley Cohen on 2009-10-01
View PDF (2 pages)
dot icon13/12/2009
Director's details changed for Eric Kump on 2009-10-01
View PDF (2 pages)
dot icon25/11/2009
Director's details changed for James Richard Wyatt on 2009-10-01
View PDF (3 pages)
dot icon25/11/2009
Director's details changed for Robert Bernard Waley Cohen on 2009-10-01
View PDF (3 pages)
dot icon25/11/2009
Director's details changed for Eric Geoffrey Unwin on 2009-10-01
View PDF (3 pages)
dot icon25/11/2009
Director's details changed for David Madison Smoot on 2009-10-01
View PDF (3 pages)
dot icon25/11/2009
Director's details changed for Charles Philip Ralph on 2009-10-01
View PDF (3 pages)
dot icon25/11/2009
Secretary's details changed for Charles Philip Ralph on 2009-10-01
View PDF (3 pages)
dot icon25/11/2009
Director's details changed for Mr Alan John Templer Pilgrim on 2009-10-01
View PDF (3 pages)
dot icon25/11/2009
Director's details changed for Brian Richard Lindley on 2009-10-01
View PDF (3 pages)
dot icon24/11/2009
Director's details changed for Eric Kump on 2009-10-01
View PDF (3 pages)
dot icon24/11/2009
Director's details changed for Sameer Kamal Ibrahim Al Ansari on 2009-10-01
View PDF (3 pages)
dot icon02/09/2009
Memorandum and Articles of Association
View PDF (10 pages)
dot icon02/09/2009
Resolutions
View PDF (109 pages)
dot icon02/09/2009
Group of companies' accounts made up to 2009-03-31
View PDF (63 pages)
dot icon12/07/2009
Director appointed jamie richard wyatt
View PDF (2 pages)
dot icon05/07/2009
Appointment Terminated Director robert moores
View PDF (1 pages)
dot icon07/04/2009
Director's Change of Particulars / sameerkamal ansari / 11/02/2009 / Forename was: sameerkamal, now: sameer; Middle Name/s was: ibrahim al, now: kamal ibrahim; Surname was: ansari, now: al ansari
View PDF (1 pages)
dot icon19/02/2009
Appointment Terminated Director simon edwards
View PDF (2 pages)
dot icon19/02/2009
Appointment Terminated Director sylvain denis
View PDF (2 pages)
dot icon19/02/2009
Appointment Terminated Director alan hyslop
View PDF (2 pages)
dot icon19/02/2009
Director appointed david madison smoot
View PDF (3 pages)
dot icon19/02/2009
Director appointed eric john kump
View PDF (3 pages)
dot icon19/02/2009
Director appointed sameerkamal ibrahim al ansari
View PDF (4 pages)
dot icon15/02/2009
Return made up to 27/11/08; full list of members
View PDF (14 pages)
dot icon26/01/2009
Ad 09/12/08 gbp si 1500@1=1500 gbp ic 981000/982500
View PDF (2 pages)
dot icon28/12/2008
Ad 09/12/08 gbp si 1500@1=1500 gbp ic 979500/981000
View PDF (2 pages)
dot icon10/11/2008
Group of companies' accounts made up to 2008-03-31
View PDF (40 pages)
dot icon07/09/2008
Director appointed eric geoffrey unwin
View PDF (2 pages)
dot icon02/09/2008
Memorandum and Articles of Association
View PDF (5 pages)
dot icon27/08/2008
Certificate of change of name
View PDF (19 pages)
dot icon22/07/2008
Ad 04/07/08 gbp si 1500@1=1500 gbp ic 978000/979500
View PDF (2 pages)
dot icon22/07/2008
Ad 04/07/08 gbp si 2500@1=2500 gbp ic 975500/978000
View PDF (2 pages)
dot icon22/07/2008
Ad 04/07/08 gbp si 2000@1=2000 gbp ic 973500/975500
View PDF (2 pages)
dot icon16/04/2008
Accounting reference date shortened from 31/10/2008 to 31/03/2008
View PDF (1 pages)
dot icon16/03/2008
Director appointed robert patrick moores
View PDF (2 pages)
dot icon16/03/2008
Director appointed sylvain claude denis
View PDF (2 pages)
dot icon11/03/2008
Director appointed simon patrick edwards
View PDF (2 pages)
dot icon11/03/2008
Director appointed alan melrose hyslop
View PDF (2 pages)
dot icon10/03/2008
Director appointed robert bernard waley cohen
View PDF (3 pages)
dot icon04/03/2008
Director appointed alan john templer pilgrim
View PDF (3 pages)
dot icon04/03/2008
Secretary appointed charles philip ralph
View PDF (2 pages)
dot icon04/03/2008
Director appointed charles philip ralph
View PDF (3 pages)
dot icon04/03/2008
Appointment Terminated Director oliver hoyng
View PDF (1 pages)
dot icon04/03/2008
Appointment Terminated Secretary david rice
View PDF (1 pages)
dot icon04/03/2008
Appointment Terminated Director andrew wright
View PDF (1 pages)
dot icon04/03/2008
Registered office changed on 05/03/2008 from 12A charterhouse square london EC1M 6AX
View PDF (1 pages)
dot icon26/12/2007
Ad 06/12/07--------- £ si 838566@1=838566 £ ic 134934/973500
View PDF (4 pages)
dot icon26/12/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon26/12/2007
Ad 06/12/07--------- £ si 134933@1=134933 £ ic 1/134934
View PDF (4 pages)
dot icon26/12/2007
Resolutions
View PDF (0 pages)
dot icon26/12/2007
Resolutions
View PDF (0 pages)
dot icon26/12/2007
Resolutions
View PDF (35 pages)
dot icon26/12/2007
£ nc 1/1000000 05/12/07
View PDF (1 pages)
dot icon22/11/2007
New director appointed
View PDF (2 pages)
dot icon15/11/2007
New director appointed
View PDF (4 pages)
dot icon29/10/2007
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Unwin, Eric Geoffrey
Director
30/06/2008 - 07/12/2010
17
Wright, Andrew Richard Hornagold
Director
29/10/2007 - 24/02/2008
18
Pilgrim, Alan John Templer
Director
24/02/2008 - 03/08/2010
49
Moores, Robert Patrick
Director
27/02/2008 - 28/06/2009
23
Ralph, Charles Philip
Director
24/02/2008 - 30/03/2010
46

Persons with Significant Control

0

No PSC data available.

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Description

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About AM OLD TOPCO LIMITED

AM OLD TOPCO LIMITED is an(a) Dissolved company incorporated on 29/10/2007 with the registered office located at Iceni Centre, Warwick Technology Park, Warwick CV34 6DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AM OLD TOPCO LIMITED?

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AM OLD TOPCO LIMITED is currently Dissolved. It was registered on 29/10/2007 and dissolved on 13/02/2012.

Where is AM OLD TOPCO LIMITED located?

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AM OLD TOPCO LIMITED is registered at Iceni Centre, Warwick Technology Park, Warwick CV34 6DA.

What does AM OLD TOPCO LIMITED do?

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AM OLD TOPCO LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for AM OLD TOPCO LIMITED?

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The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.