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ASIYA MEDICAL LTD

Company number 08776242

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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)
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
07 Feb 2017 CS01 Confirmation statement made on 14 November 2016 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AAMD Amended total exemption small company accounts made up to 30 November 2014
01 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 November 2015
01 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 November 2014
19 Feb 2016 CERTNM Company name changed orton building solutions LTD\certificate issued on 19/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17
18 Feb 2016 AP01 Appointment of Mrs Farhana Akhter as a director on 1 April 2014
18 Feb 2016 AP01 Appointment of Dr Abdul Hamid as a director on 1 April 2014
18 Feb 2016 TM01 Termination of appointment of Peter Michael Sutton as a director on 1 April 2014
17 Feb 2016 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 4
15 Feb 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2016
23 Jul 2015 CERTNM Company name changed kark security LTD\certificate issued on 23/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-22
11 Feb 2015 AA Accounts for a dormant company made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2016
19 Nov 2014 CERTNM Company name changed gower home care LTD\certificate issued on 19/11/14
  • RES15 ‐ Change company name resolution on 2014-11-11
19 Nov 2014 CONNOT Change of name notice
27 Jun 2014 CERTNM Company name changed manchester car transport LIMITED\certificate issued on 27/06/14
  • RES15 ‐ Change company name resolution on 2014-06-20
27 Jun 2014 CONNOT Change of name notice
30 May 2014 AP01 Appointment of Mr Peter Michael Sutton as a director
15 Nov 2013 TM01 Termination of appointment of Martyn Cull as a director
14 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted