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ALERE CONNECTED HEALTH LIMITED

Company number 04481860

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2021 MR04 Satisfaction of charge 1 in full
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2021 DS01 Application to strike the company off the register
04 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
07 Sep 2020 AA Accounts for a small company made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
15 Jan 2020 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
13 Jan 2020 AD02 Register inspection address has been changed from Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
15 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
14 Feb 2019 CC04 Statement of company's objects
24 Jan 2019 AUD Auditor's resignation
04 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
12 Oct 2018 TM01 Termination of appointment of Michael Farrell as a director on 30 January 2018
03 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2018 AA Full accounts made up to 31 December 2017
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
02 Aug 2017 AUD Auditor's resignation
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
05 Jul 2017 PSC02 Notification of Alere Uk Holdings Limited as a person with significant control on 6 April 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates