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ANALYTICAL LABORATORIES LIMITED

Company number 00575433

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2010 DS01 Application to strike the company off the register
15 Sep 2010 SH20 Statement by Directors
15 Sep 2010 SH19 Statement of capital on 15 September 2010
  • GBP 1
15 Sep 2010 CAP-SS Solvency Statement dated 10/09/10
15 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
15 Mar 2010 CH03 Secretary's details changed for Lucie Sarah Gilbert on 1 March 2010
15 Mar 2010 CH01 Director's details changed for Robert Avery Gibber on 1 March 2010
15 Mar 2010 CH01 Director's details changed for Rowan Daniel Justin Adams on 1 March 2010
22 Sep 2009 AA Accounts made up to 31 March 2009
01 Jun 2009 363a Return made up to 29/05/09; full list of members
31 Jan 2009 AA Accounts made up to 31 March 2008
08 Aug 2008 288b Appointment Terminated Secretary rowan adams
08 Aug 2008 288a Secretary appointed lucie sarah gilbert
01 Aug 2008 363a Return made up to 29/05/08; full list of members
30 Jan 2008 AA Accounts made up to 31 March 2007
04 Jun 2007 363a Return made up to 29/05/07; full list of members
25 Jan 2007 AA Accounts made up to 31 March 2006
14 Jun 2006 363a Return made up to 29/05/06; full list of members
06 Oct 2005 AA Accounts made up to 31 March 2005
16 Jun 2005 363s Return made up to 29/05/05; full list of members
17 Jan 2005 AA Accounts made up to 31 March 2004
21 Oct 2004 288c Secretary's particulars changed;director's particulars changed