YGIA MEDICS LTD

Company number 05126168

Date	Type	Description	View / Download
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 100	(3 pages)
08 Sep 2014	AA01	Current accounting period extended from 31 May 2015 to 30 June 2015	(1 page)
08 Sep 2014	TM02	Termination of appointment of Company Secretaries (U.K.) Limited as a secretary on 13 August 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Company Directors (Uk) Limited as a director on 13 August 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Nasroollah Lalla-Saib as a director on 13 August 2014	(1 page)
08 Sep 2014	AP03	Appointment of Mrs Charalampia Kyriakou as a secretary on 15 August 2014	(2 pages)
13 Aug 2014	CERTNM	Company name changed mediterranean fertility centre LTD\certificate issued on 13/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-01	(3 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
14 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders	(5 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
13 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
17 Oct 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
16 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
01 Dec 2011	AP01	Appointment of Nasroollah Lalla-Saib as a director on 30 November 2011	(2 pages)
17 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(3 pages)
07 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
13 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
13 May 2010	CH02	Director's details changed for Company Directors (Uk) Limited on 12 May 2010	(2 pages)
13 May 2010	CH04	Secretary's details changed for Company Secretaries (U.K.) Limited on 12 May 2010	(2 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
14 May 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
02 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
19 May 2008	363a	Return made up to 12/05/08; full list of members	(3 pages)
08 Aug 2007	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)

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