ADVANCED EYE DIAGNOSTICS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
06/11/186 November 2018	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
21/08/1821 August 2018	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
10/08/1810 August 2018	APPLICATION FOR STRIKING-OFF View Document
11/06/1811 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View Document
05/04/185 April 2018	Annual accounts for year ending 05 Apr 2018 View Accounts
21/12/1721 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
14/12/1714 December 2017	PSC'S CHANGE OF PARTICULARS / MR AMRITPAL SINGH CHAGGAR / 01/12/2017 View Document
14/12/1714 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View Document
14/12/1714 December 2017	PSC'S CHANGE OF PARTICULARS / MR SERGIO PAGLIARINI / 01/12/2017 View Document
14/12/1714 December 2017	PSC'S CHANGE OF PARTICULARS / MR SURESH MUNYAL / 01/12/2017 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
14/12/1614 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
21/04/1621 April 2016	REGISTERED OFFICE CHANGED ON 21/04/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
18/12/1518 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
11/12/1511 December 2015	APPOINTMENT TERMINATED, DIRECTOR HARPREET AHLUWALIA View Document
11/12/1511 December 2015	Annual return made up to 11 December 2015 with full list of shareholders View Document
11/12/1511 December 2015	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ROBINSON View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
26/01/1526 January 2015	APPOINTMENT TERMINATED, DIRECTOR MATHEW CLARKE View Document
26/01/1526 January 2015	APPOINTMENT TERMINATED, DIRECTOR TERRY TAM View Document
07/01/157 January 2015	Annual return made up to 11 December 2014 with full list of shareholders View Document
18/12/1418 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
24/11/1424 November 2014	APPOINTMENT TERMINATED, DIRECTOR GEORGE SMITH View Document
11/11/1411 November 2014	REGISTERED OFFICE CHANGED ON 11/11/2014 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV3 1XT View Document
10/11/1410 November 2014	APPOINTMENT TERMINATED, DIRECTOR SUSAN BOWERS View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
22/01/1422 January 2014	APPOINTMENT TERMINATED, DIRECTOR JULIAN WILLIAMS View Document
22/01/1422 January 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS View Document
22/01/1422 January 2014	APPOINTMENT TERMINATED, DIRECTOR IAN BEASLEY View Document
22/01/1422 January 2014	Annual return made up to 11 December 2013 with full list of shareholders View Document
22/01/1422 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
20/12/1220 December 2012	Annual return made up to 11 December 2012 with full list of shareholders View Document
21/11/1221 November 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
16/12/1116 December 2011	Annual return made up to 11 December 2011 with full list of shareholders View Document
26/09/1126 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
13/01/1113 January 2011	Annual return made up to 11 December 2010 with full list of shareholders View Document
13/01/1113 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS HARVEY SMITH / 11/12/2010 View Document
13/01/1113 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / TERRY KWOK KEUNG TAM / 11/12/2010 View Document

25/09/1025 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY BEASLEY / 01/03/2010 View Document
15/01/1015 January 2010	Annual return made up to 11 December 2009 with full list of shareholders View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY BOWERS / 07/01/2010 View Document
07/01/107 January 2010	SECRETARY'S CHANGE OF PARTICULARS / MR SURESH MUNYAL / 07/01/2010 View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SERGIO PAGLIARINI / 07/01/2010 View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH MUNYAL / 07/01/2010 View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HARRIS / 07/01/2010 View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATHEW IAN CLARKE / 07/01/2010 View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY BEASLEY / 07/01/2010 View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KENNETH WILLIAMS / 07/01/2010 View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ROBINSON / 07/01/2010 View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / AMRITPAL SINGH CHAGGAR / 07/01/2010 View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / HARPREET SINGH AHLUWALIA / 07/01/2010 View Document
27/10/0927 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
12/01/0912 January 2009	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
10/10/0810 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
28/08/0828 August 2008	REGISTERED OFFICE CHANGED ON 28/08/2008 FROM OAK HOUSE EASTWOOD BUSINESS VILLAGE BINLEY BUSINESS PARK HARRY WESTON ROAD BINLEY COVENTRY WEST MIDLANDS CV3 2UB View Document
18/12/0718 December 2007	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
29/10/0729 October 2007	NEW DIRECTOR APPOINTED View Document
29/04/0729 April 2007	NEW DIRECTOR APPOINTED View Document
24/04/0724 April 2007	NEW DIRECTOR APPOINTED View Document
19/04/0719 April 2007	NEW DIRECTOR APPOINTED View Document
19/04/0719 April 2007	REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT View Document
19/04/0719 April 2007	NEW DIRECTOR APPOINTED View Document
19/04/0719 April 2007	NEW DIRECTOR APPOINTED View Document
19/04/0719 April 2007	NEW DIRECTOR APPOINTED View Document
19/04/0719 April 2007	NEW DIRECTOR APPOINTED View Document
19/04/0719 April 2007	NEW DIRECTOR APPOINTED View Document
19/04/0719 April 2007	NEW DIRECTOR APPOINTED View Document
19/04/0719 April 2007	NEW DIRECTOR APPOINTED View Document
18/04/0718 April 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/04/0718 April 2007	SECRETARY RESIGNED View Document
18/04/0718 April 2007	NEW SECRETARY APPOINTED View Document
23/03/0723 March 2007	NEW SECRETARY APPOINTED View Document
23/03/0723 March 2007	NEW DIRECTOR APPOINTED View Document
13/03/0713 March 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View Document
19/12/0619 December 2006	COMPANY NAME CHANGED ADVANCED EYE DIOGNOSTICS LIMITED CERTIFICATE ISSUED ON 19/12/06 View Document
12/12/0612 December 2006	SECRETARY RESIGNED View Document
12/12/0612 December 2006	DIRECTOR RESIGNED View Document
11/12/0611 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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