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AUDIT DIAGNOSTICS UK LIMITED

Company number 03625836

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2017 DS01 Application to strike the company off the register
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
15 Sep 2017 PSC01 Notification of Michael O'donovan as a person with significant control on 12 December 2016
15 Sep 2017 PSC07 Cessation of Cambridge Life Sciences Ltd as a person with significant control on 12 December 2016
01 Aug 2017 AP03 Appointment of Mr Ian Maxwell Parish as a secretary on 1 August 2017
12 Dec 2016 TM01 Termination of appointment of Peter Edward Blake as a director on 12 December 2016
12 Dec 2016 TM02 Termination of appointment of Ian Maxwell Parish as a secretary on 7 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
30 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
06 Jun 2013 AD01 Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE on 6 June 2013
06 Jun 2013 AP03 Appointment of Mr Ian Maxwell Parish as a secretary
06 Jun 2013 TM02 Termination of appointment of Elizabeth Souter as a secretary
06 Jun 2013 TM01 Termination of appointment of Selwyn Morgan as a director
06 Jun 2013 AP01 Appointment of Mr Peter Edward Blake as a director
12 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Niall O'leary on 1 September 2012