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AA MEDICAL-SYSTEMS LIMITED

Company number 04333237

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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)
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 27 June 2013	View PDF Total exemption small company accounts made up to 27 June 2013 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	AA01	Current accounting period shortened from 28 June 2013 to 27 June 2013	View PDF Current accounting period shortened from 28 June 2013 to 27 June 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2014	AA01	Previous accounting period shortened from 29 June 2013 to 28 June 2013	View PDF Previous accounting period shortened from 29 June 2013 to 28 June 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 101	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 101 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 29 June 2012	View PDF Total exemption small company accounts made up to 29 June 2012 - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA01	Previous accounting period extended from 30 December 2011 to 29 June 2012	View PDF Previous accounting period extended from 30 December 2011 to 29 June 2012 - link opens in a new window - 1 page (1 page)
28 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Apr 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2012	AP04	Appointment of Cbc Company Secretary Ltd as a secretary on 2 February 2012	View PDF Appointment of Cbc Company Secretary Ltd as a secretary on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM02	Termination of appointment of Cbc Company Secretary Ltd as a secretary on 2 February 2012	View PDF Termination of appointment of Cbc Company Secretary Ltd as a secretary on 2 February 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	AP04	Appointment of Cbc Company Secretary Ltd as a secretary on 2 February 2012	View PDF Appointment of Cbc Company Secretary Ltd as a secretary on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM02	Termination of appointment of Eikos International Ltd as a secretary on 2 February 2012	View PDF Termination of appointment of Eikos International Ltd as a secretary on 2 February 2012 - link opens in a new window - 1 page (1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 30 December 2010	View PDF Total exemption small company accounts made up to 30 December 2010 - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 December 2010	View PDF Previous accounting period shortened from 31 December 2010 to 30 December 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	CH01	Director's details changed for Christophe Luino on 18 January 2010	View PDF Director's details changed for Christophe Luino on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH04	Secretary's details changed for Eikos International Ltd on 18 January 2010	View PDF Secretary's details changed for Eikos International Ltd on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)

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