| Name: |
AA MEDICAL-SYSTEMS LIMITED
AA MEDICAL-SYSTEMS LTD |
| Address: | EPPS BUILDING, BRIDGE ROAD, ASHFORD, KENT, TN23 1BB |
| Incorporation Date: | 2001-12-03 |
| date | name | form type |
| 2015-04-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-12-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-12-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-06-27 | CURRSHO FROM 28/06/2013 TO 27/06/2013 | AA01 |
| 2014-03-28 | PREVSHO FROM 29/06/2013 TO 28/06/2013 | AA01 |
| 2014-09-26 | 27/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-21 | 03/12/13 FULL LIST | AR01 |
| 2013-03-28 | 29/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-10 | FIRST GAZETTE | GAZ1 |
| 2012-02-15 | CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD | AP04 |
| 2012-02-15 | APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL LTD | TM02 |
| 2012-12-12 | 03/12/12 FULL LIST | AR01 |
| 2012-04-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-09-28 | PREVEXT FROM 30/12/2011 TO 29/06/2012 | AA01 |
| 2012-02-15 | APPOINTMENT TERMINATED, SECRETARY CBC COMPANY SECRETARY LTD | TM02 |
| 2012-02-15 | CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD | AP04 |
| 2012-04-25 | 03/12/11 FULL LIST | AR01 |
| 2011-02-24 | 03/12/10 FULL LIST | AR01 |
| 2011-12-30 | 30/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | PREVSHO FROM 31/12/2010 TO 30/12/2010 | AA01 |
| 2010-01-18 | 03/12/09 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-18 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 18/01/2010 | CH04 |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE LUINO / 18/01/2010 | CH01 |
| 2009-11-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-20 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-05-20 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-19 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-09 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-10 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-12-14 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM:THE OLD STABLES, ARUNDEL ROADPOLINGARUNDELWEST SUSSEX BN18 9QA | 287 |
| 2006-02-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-12-14 | SECRETARY RESIGNED | 288b |
| 2006-02-05 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AAMD |
| 2006-12-14 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-28 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
| 2005-10-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-02-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2005-03-16 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-22 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
| 2004-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2004-09-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-12-05 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-10-04 | DELIVERY EXT'D 3 MTH 31/12/02 | 244 |
| 2003-12-11 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-19 | COMPANY NAME CHANGEDHCC LASER LIMITEDCERTIFICATE ISSUED ON 19/06/03 | CERTNM |
| 2003-10-13 | AD 12/06/03---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2003-05-01 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-10 | SECRETARY RESIGNED | 288b |
| 2001-12-10 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | 287 |
| 2001-12-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-12-10 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-10 | NEW SECRETARY APPOINTED | 288a |
| 2001-12-10 | DIRECTOR RESIGNED | 288b |
Last update: 2020-01-20 12:03:39