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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)
11 May 2015 AD01 Registered office address changed from 10 Westbere Drive Stanmore Middlesex HA7 4RG to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 11 May 2015
19 Jan 2015 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Dec 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
20 Dec 2013 CH03 Secretary's details changed
20 Dec 2013 CH01 Director's details changed for Dr Nayef Mohamad Aqel on 1 December 2013
20 Dec 2013 AD01 Registered office address changed from 16 Sherwood Court Harrowby Street London W1H 5FB United Kingdom on 20 December 2013
11 Oct 2013 TM02 Termination of appointment of Ameera Aqel as a secretary
11 Oct 2013 AP03 Appointment of Mr Hashim Nader Moosa Christopher Aqel as a secretary
31 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Feb 2013 AP01 Appointment of Mrs Lama Saeed Ali Zakarneh as a director
07 Dec 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Apr 2012 AD01 Registered office address changed from Flat 41 Goodwood Court 54-57 Devonshire Street London W1W 5EF United Kingdom on 27 April 2012
30 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Nov 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Nov 2008 287 Registered office changed on 03/11/2008 from flat 41 goodwood court 54-57 devonshire street london W1W 5EF united kingdom
03 Nov 2008 288b Appointment terminated secretary ameera aqes
03 Nov 2008 288c Director's change of particulars / nayef aqel / 03/11/2008
03 Nov 2008 288c Secretary's change of particulars / ameera aqes / 03/11/2008