- Company Overview for ADVANCED EYE DIAGNOSTICS LIMITED (06025145)
- Filing history for ADVANCED EYE DIAGNOSTICS LIMITED (06025145)
- People for ADVANCED EYE DIAGNOSTICS LIMITED (06025145)
- More for ADVANCED EYE DIAGNOSTICS LIMITED (06025145)
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) |
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06 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Aug 2018 | DS01 | Application to strike the company off the register | |
11 Jun 2018 | AA | Micro company accounts made up to 5 April 2018 | |
21 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
14 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with updates | |
14 Dec 2017 | PSC04 | Change of details for Mr Sergio Pagliarini as a person with significant control on 1 December 2017 | |
14 Dec 2017 | PSC04 | Change of details for Mr Suresh Munyal as a person with significant control on 1 December 2017 | |
14 Dec 2017 | PSC04 | Change of details for Mr Amritpal Singh Chaggar as a person with significant control on 1 December 2017 | |
14 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
14 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
21 Apr 2016 | AD01 | Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 21 April 2016 | |
18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
11 Dec 2015 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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11 Dec 2015 | TM01 | Termination of appointment of Rosemary Robinson as a director on 31 March 2015 | |
11 Dec 2015 | TM01 | Termination of appointment of Harpreet Singh Ahluwalia as a director on 31 March 2015 | |
26 Jan 2015 | TM01 | Termination of appointment of Terry Kwok Keung Tam as a director on 19 January 2015 | |
26 Jan 2015 | TM01 | Termination of appointment of Mathew Ian Clarke as a director on 18 November 2014 | |
07 Jan 2015 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
24 Nov 2014 | TM01 | Termination of appointment of George Thomas Harvey Smith as a director on 18 November 2014 | |
11 Nov 2014 | AD01 | Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV3 1XT to Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH on 11 November 2014 | |
10 Nov 2014 | TM01 | Termination of appointment of Susan Rosemary Bowers as a director on 26 October 2014 | |
22 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
22 Jan 2014 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
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