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IOSIS CLINIC LIMITED

Company number 06402037

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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)
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
31 Mar 2014 AD01 Registered office address changed from C/O Mkz Limited Caswall House 6 Wharf Street Godalming GU7 1NN on 31 March 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
04 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 100
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
24 Aug 2012 CH01 Director's details changed for Dr Elmira Sadeghzadeh on 24 August 2012
24 Aug 2012 CH01 Director's details changed for Dr Shapour Hariri on 24 August 2012
24 Aug 2012 CH03 Secretary's details changed for Dr Shapour Hariri on 24 August 2012
24 May 2012 AP01 Appointment of Dr Shapour Hariri as a director
06 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 01/01/2012
06 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re to purchase goodwill, fixed assets, equipment, fittings and stock of dental practice in consideration of share issue 01/01/2012
06 Jan 2012 SH06 Cancellation of shares. Statement of capital on 6 January 2012
  • GBP 50
06 Jan 2012 SH10 Particulars of variation of rights attached to shares
06 Jan 2012 SH10 Particulars of variation of rights attached to shares
06 Jan 2012 SH08 Change of share class name or designation
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
05 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1