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AQEL DIAGNOSTICS LIMITED

Company number 04077584

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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)
10 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 Sep 2021 AD01 Registered office address changed from Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY to 109 Snakes Lane West Woodford Green Essex IG8 0DY on 1 September 2021
01 Sep 2021 600 Appointment of a voluntary liquidator
01 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-19
01 Sep 2021 LIQ01 Declaration of solvency
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
14 Jun 2021 AA Micro company accounts made up to 30 September 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
18 Jun 2020 AA Micro company accounts made up to 30 September 2019
13 Dec 2019 PSC01 Notification of Lama Saeed Ali Zakarneh as a person with significant control on 13 October 2019
13 Dec 2019 TM01 Termination of appointment of Nayef Mohamad Aqel as a director on 13 October 2019
13 Dec 2019 PSC07 Cessation of Nayef Mohamad Aqel as a person with significant control on 13 October 2019
13 Nov 2019 TM02 Termination of appointment of Hashim Nader Moosa Christopher Aqel as a secretary on 13 November 2019
26 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
22 May 2019 AA Micro company accounts made up to 30 September 2018
28 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Feb 2016 MR04 Satisfaction of charge 1 in full
27 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014