HOLOGIC (UK) LIMITED

Company number 03758252

Date	Type	Description	View / Download
21 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(20 pages)
02 Sep 2016	4.68	Liquidators' statement of receipts and payments to 23 June 2016	(18 pages)
09 Jul 2015	AD01	Registered office address changed from Unit a2, Link 10 Napier Way Crawley West Sussex RH10 9RA to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 9 July 2015	(2 pages)
08 Jul 2015	4.70	Declaration of solvency	(3 pages)
08 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-24	(1 page)
29 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap 19/06/2015 RES14 ‐ £3969664 19/06/2015	(2 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 3,979,666	(4 pages)
19 Jun 2015	SH20	Statement by Directors	(1 page)
19 Jun 2015	SH19	Statement of capital on 19 June 2015 GBP 1.00	(4 pages)
19 Jun 2015	CAP-SS	Solvency Statement dated 19/06/15	(1 page)
19 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share prem acct 19/06/2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 10,002	(6 pages)
15 Jan 2015	TM01	Termination of appointment of Hilja Ibert as a director on 10 December 2014	(1 page)
10 Sep 2014	CH01	Director's details changed for Mr Claus B Egstrand on 30 June 2014	(2 pages)
04 Sep 2014	AP01	Appointment of Mr Claus B Egstrand as a director on 30 June 2014	(3 pages)
22 Aug 2014	TM01	Termination of appointment of Glenn Patrick Muir as a director on 30 June 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Robert Warren Mcmahon as a director on 30 June 2014	(3 pages)
22 Aug 2014	AP03	Appointment of Daniel Salkin as a secretary on 30 June 2014	(3 pages)
22 Aug 2014	TM01	Termination of appointment of David Paul Harding as a director on 30 June 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of David Paul Harding as a director on 30 June 2014	(1 page)
20 Aug 2014	TM01	Termination of appointment of Glenn Patrick Muir as a director on 30 June 2014 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 22/08/2014	(2 pages)
01 Jul 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 10,002	(7 pages)
26 Mar 2014	TM01	Termination of appointment of Antony Salvi as a director	(1 page)