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A-FIX ORTHOPAEDICS LIMITED

Company number 05580820

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 03/08/2016
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Nov 2010 TM01 Termination of appointment of Andrew Newell as a director
10 Nov 2010 TM01 Termination of appointment of Mark Fisher as a director
22 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
29 Oct 2009 CH04 Secretary's details changed for Bury Company Services Limited on 1 October 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2009 CH01 Director's details changed for Adam James on 1 October 2009
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2008 363a Return made up to 03/10/08; full list of members
28 Nov 2007 363a Return made up to 03/10/07; full list of members
15 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Nov 2006 287 Registered office changed on 01/11/06 from: 53 chandos place, london, WC2N 4HS
18 Oct 2006 363s Return made up to 03/10/06; full list of members
05 Sep 2006 CERTNM Company name changed GAG228 LIMITED\certificate issued on 05/09/06