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ASTON MEDICAL DEVELOPMENTS LIMITED

Company number 05842731

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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)
09 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2021 RP05 Registered office address changed to PO Box 4385, 05842731: Companies House Default Address, Cardiff, CF14 8LH on 28 October 2021
18 Aug 2021 TM02 Termination of appointment of Cr Secretaries Limited as a secretary on 18 August 2021
18 Aug 2021 TM01 Termination of appointment of David Malcolm Kaye as a director on 18 August 2021
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 9 June 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 9 June 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 9 June 2017 with updates
08 Aug 2017 PSC01 Notification of Michel Francois Julien Colombier as a person with significant control on 6 April 2016
08 Aug 2017 CH04 Secretary's details changed for Cr Secretaries Limited on 27 February 2017
27 Feb 2017 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 133,691
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 133,691
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 133,691
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a small company made up to 31 December 2011