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AYDYA GROUP LIMITED

Company number SC313169

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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)
27 Mar 2013 AA Accounts for a small company made up to 30 June 2012
13 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
13 Dec 2012 CH03 Secretary's details changed for Sheryar Adam on 7 December 2012
29 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
15 Feb 2012 SH06 Cancellation of shares. Statement of capital on 15 February 2012
  • GBP 79,998
15 Feb 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Feb 2012 SH03 Purchase of own shares.
18 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
09 Jan 2012 TM01 Termination of appointment of Talkeen Hanslod as a director
19 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
15 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
01 Jul 2010 AA Group of companies' accounts made up to 30 June 2009
28 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr Yusuf Ibrahim Okhai on 7 December 2009
09 Dec 2009 CH01 Director's details changed for Talkeen Hanslod on 7 December 2009
26 Nov 2009 CERTNM Company name changed aydya LIMITED\certificate issued on 26/11/09
  • CONNOT ‐
26 Nov 2009 NM06 Change of name with request to seek comments from relevant body
26 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-12
28 Apr 2009 AA Full accounts made up to 30 June 2008
11 Dec 2008 363a Return made up to 07/12/08; full list of members
10 Dec 2007 363a Return made up to 07/12/07; full list of members
19 Nov 2007 AA Full accounts made up to 30 June 2007
21 Apr 2007 410(Scot) Partic of mort/charge *
27 Feb 2007 410(Scot) Partic of mort/charge *