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HISTOLOGICAL SOLUTIONS LTD

Company number 04145714

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2017 TM02 Termination of appointment of Michael John Astle as a secretary on 5 October 2017
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2017 DS01 Application to strike the company off the register
30 May 2017 AP01 Appointment of Mr Jay Charles Lecoque as a director on 26 May 2017
26 May 2017 TM01 Termination of appointment of Source Bioscience (Directors) Limited as a director on 26 May 2017
26 May 2017 TM02 Termination of appointment of Source Bioscience Uk Limited as a secretary on 26 May 2017
26 May 2017 AP01 Appointment of Mr Iain Macdonald Chisholm as a director on 26 May 2017
26 May 2017 AP03 Appointment of Mr Michael John Astle as a secretary on 26 May 2017
26 May 2017 AP01 Appointment of Mr Russell Steven Wheatcroft as a director on 26 May 2017
26 May 2017 TM01 Termination of appointment of Nicholas Watson Ash as a director on 12 May 2017
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 6
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 6
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 6
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
21 Nov 2011 AP01 Appointment of Dr Nicholas Watson Ash as a director
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010