| Name: |
ALEX GEORGE OPHTHALMICS LTD.
ALEX GEORGE OPHTHALMICS LIMITED. |
| Address: | THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY |
| Incorporation Date: | 2008-12-30 |
| date | name | form type |
| 2023-01-04 | CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES | CS01 |
| 2022-06-30 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-04 | CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES | CS01 |
| 2021-01-04 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES | CS01 |
| 2021-06-30 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-03 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-03 | DIRECTOR APPOINTED MRS KULEENA ALEX GEORGE | AP01 |
| 2020-01-02 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | CS01 |
| 2019-01-03 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES | CS01 |
| 2019-03-27 | CURREXT FROM 31/03/2019 TO 30/09/2019 | AA01 |
| 2018-07-10 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-09 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | CS01 |
| 2017-02-26 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | CS01 |
| 2017-08-07 | DIRECTOR'S CHANGE OF PARTICULARS / DR. KANACKAL ALEX GEORGE / 20/07/2017 | CH01 |
| 2017-12-12 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-06 | APPOINTMENT TERMINATED, SECRETARY ANDREW CROWE LTD | TM02 |
| 2017-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM95 BIRMINGHAM ROADALVECHURCHBIRMINGHAMWORCESTERSHIREB48 7TD | AD01 |
| 2017-08-07 | PSC'S CHANGE OF PARTICULARS / DR. KANACKAL ALEX GEORGE / 07/08/2017 | PSC04 |
| 2016-01-27 | 30/12/15 FULL LIST | AR01 |
| 2016-01-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-31 | 31/03/16 TOTAL EXEMPTION FULL | AA |
| 2015-01-26 | 30/12/14 FULL LIST | AR01 |
| 2015-01-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-13 | 30/12/13 FULL LIST | AR01 |
| 2013-02-13 | 30/12/12 FULL LIST | AR01 |
| 2013-06-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-19 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2012-01-16 | 30/12/11 FULL LIST | AR01 |
| 2012-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2012 FROMBLACKSMITHS CORNER 68 BALSALL STREETBALSALL COMMONWARWICKSHIRECV7 7AP | AD01 |
| 2012-04-11 | APPOINTMENT TERMINATED, SECRETARY CAPITAX & CO (TAX CONSULTANTS) LTD | TM02 |
| 2012-08-08 | APPOINTMENT TERMINATED, SECRETARY ANDREW CROWE | TM02 |
| 2012-07-01 | SECRETARY APPOINTED MR ANDREW CROWE | AP03 |
| 2012-07-02 | CORPORATE SECRETARY APPOINTED ANDREW CROWE LTD | AP04 |
| 2012-08-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-05 | 01/03/11 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2011-01-06 | 30/12/10 FULL LIST | AR01 |
| 2011-12-27 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-22 | 30/12/09 FULL LIST | AR01 |
| 2010-10-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAX & CO (TAX CONSULTANTS) LTD / 01/10/2009 | CH04 |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / DR KANACKAL ALEX GEORGE / 22/01/2010 | CH01 |
| 2009-01-15 | APPOINTMENT TERMINATED SECRETARY CHETTLEBURGHS SECRETARIAL LTD | 288b |
| 2009-03-27 | AD 30/12/08GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2009-03-27 | CURREXT FROM 31/12/2009 TO 31/03/2010 | 225 |
| 2008-12-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-11-09 20:01:53