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ADVANCED EYE DIAGNOSTICS LIMITED

Company number 06025145

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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)
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
  • GBP 12
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
  • GBP 12
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
  • GBP 12