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TYAGI MEDICALS LIMITED

Company number 08009372

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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)
08 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
08 Apr 2015 AD02 Register inspection address has been changed from John Goulding & Co 4 Southport Road Chorley Lancashire PR7 1LD England to Carlyle House 78 Chorley New Road Bolton BL1 4BY
07 Apr 2015 CH01 Director's details changed for Dr Anil Kumar Tyagi on 1 January 2015
07 Apr 2015 CH01 Director's details changed for Mrs Alka Tyagi on 1 January 2015
07 Apr 2015 CH03 Secretary's details changed for Mrs Alka Tyagi on 1 January 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AD01 Registered office address changed from 14 Lomax Close Great Harwood Blackburn Lancashire BB6 7TA on 2 May 2014
04 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
22 Apr 2013 AD03 Register(s) moved to registered inspection location
22 Apr 2013 AD02 Register inspection address has been changed
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 100
28 Mar 2012 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 28 March 2012
28 Mar 2012 AP01 Appointment of Dr Anil Kumar Tyagi as a director
28 Mar 2012 AP01 Appointment of Mrs Alka Tyagi as a director
28 Mar 2012 TM01 Termination of appointment of John Cowdry as a director
28 Mar 2012 AP03 Appointment of Mrs Alka Tyagi as a secretary
28 Mar 2012 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
28 Mar 2012 NEWINC Incorporation