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UCL ADVANCED DIAGNOSTICS LIMITED

Company number 04953758

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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 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2010 DS01 Application to strike the company off the register
22 Feb 2010 AUD Auditor's resignation
02 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2009-12-02
  • GBP 1,000
02 Dec 2009 CH01 Director's details changed for Cengiz Altan Tarhan on 5 November 2009
30 Jun 2009 288b Appointment Terminated Director keith miller
22 Jun 2009 288b Appointment Terminated Secretary ann hannah
05 Apr 2009 AA Full accounts made up to 31 July 2008
27 Nov 2008 363a Return made up to 05/11/08; full list of members
27 Nov 2008 288c Secretary's Change of Particulars / ann hannah / 12/08/2008 / Title was: , now: ms; HouseName/Number was: , now: barns close; Street was: 24 kemprow, now: redhouse wall lane; Area was: , now: golf road; Post Town was: aldenham, now: deal; Region was: hertfordshire, now: kent; Post Code was: WD2 8DP, now: CT14 6RB; Country was: , now: united kingdom
29 Apr 2008 AA Full accounts made up to 31 July 2007
07 Nov 2007 363a Return made up to 05/11/07; full list of members
11 Jun 2007 AA Full accounts made up to 31 July 2006
11 Jan 2007 363s Return made up to 05/11/06; full list of members
11 Jan 2007 363(287) Registered office changed on 11/01/07
06 Jun 2006 AA Full accounts made up to 31 July 2005
16 Nov 2005 363s Return made up to 05/11/05; full list of members
27 May 2005 AA Full accounts made up to 31 July 2004
11 Jan 2005 363s Return made up to 05/11/04; full list of members
04 Oct 2004 225 Accounting reference date shortened from 30/11/04 to 31/07/04
05 Nov 2003 NEWINC Incorporation