- Company Overview for AYDYA GROUP LIMITED (SC313169)
- Filing history for AYDYA GROUP LIMITED (SC313169)
- People for AYDYA GROUP LIMITED (SC313169)
- Charges for AYDYA GROUP LIMITED (SC313169)
- More for AYDYA GROUP LIMITED (SC313169)
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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27 Mar 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
13 Dec 2012 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
13 Dec 2012 | CH03 | Secretary's details changed for Sheryar Adam on 7 December 2012 | |
29 Mar 2012 | AA | Group of companies' accounts made up to 30 June 2011 | |
15 Feb 2012 | SH06 |
Cancellation of shares. Statement of capital on 15 February 2012
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15 Feb 2012 | RESOLUTIONS |
Resolutions
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15 Feb 2012 | SH03 | Purchase of own shares. | |
18 Jan 2012 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
09 Jan 2012 | TM01 | Termination of appointment of Talkeen Hanslod as a director | |
19 Jan 2011 | AA | Group of companies' accounts made up to 30 June 2010 | |
15 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
01 Jul 2010 | AA | Group of companies' accounts made up to 30 June 2009 | |
28 May 2010 | RESOLUTIONS |
Resolutions
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09 Dec 2009 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
09 Dec 2009 | CH01 | Director's details changed for Mr Yusuf Ibrahim Okhai on 7 December 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Talkeen Hanslod on 7 December 2009 | |
26 Nov 2009 | CERTNM |
Company name changed aydya LIMITED\certificate issued on 26/11/09
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26 Nov 2009 | NM06 | Change of name with request to seek comments from relevant body | |
26 Nov 2009 | RESOLUTIONS |
Resolutions
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28 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
11 Dec 2008 | 363a | Return made up to 07/12/08; full list of members | |
10 Dec 2007 | 363a | Return made up to 07/12/07; full list of members | |
19 Nov 2007 | AA | Full accounts made up to 30 June 2007 | |
21 Apr 2007 | 410(Scot) | Partic of mort/charge * | |
27 Feb 2007 | 410(Scot) | Partic of mort/charge * |