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DIFCO LABORATORIES LIMITED

Company number 02278315

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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)
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 3,950,000	View PDF Statement of capital following an allotment of shares on 17 May 2016 GBP 3,950,000 - link opens in a new window - 4 pages (4 pages)
24 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 May 2016	SH19	Statement of capital on 18 May 2016 GBP 1.00	View PDF Statement of capital on 18 May 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
18 May 2016	CAP-SS	Solvency Statement dated 17/05/16	View PDF Solvency Statement dated 17/05/16 - link opens in a new window - 2 pages (2 pages)
18 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 May 2016	AP01	Appointment of Mr Edward Daniel Hopkin as a director on 9 July 2015	View PDF Appointment of Mr Edward Daniel Hopkin as a director on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2,250,000	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2,250,000 - link opens in a new window - 5 pages (5 pages)
08 Aug 2015	AP01	Appointment of Mr Michael John Fairbourn as a director on 9 July 2015	View PDF Appointment of Mr Michael John Fairbourn as a director on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	AP01	Appointment of Mr John Konrad Neat as a director on 9 July 2015	View PDF Appointment of Mr John Konrad Neat as a director on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	TM01	Termination of appointment of Anthony Neylon as a director on 9 July 2015	View PDF Termination of appointment of Anthony Neylon as a director on 9 July 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	TM01	Termination of appointment of Alex Adams as a director on 9 July 2015	View PDF Termination of appointment of Alex Adams as a director on 9 July 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	TM02	Termination of appointment of Anthony Neylon as a secretary on 9 July 2015	View PDF Termination of appointment of Anthony Neylon as a secretary on 9 July 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2,250,000	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2,250,000 - link opens in a new window - 7 pages (7 pages)
22 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
17 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2,250,000	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2,250,000 - link opens in a new window - 7 pages (7 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
22 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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