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DIAGNOSTICS DIRECT LIMITED

Company number 05228678

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2010 DS01 Application to strike the company off the register
19 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 2
26 Mar 2010 CERTNM Company name changed alere LIMITED\certificate issued on 26/03/10
  • RES15 ‐ Change company name resolution on 2010-03-22
26 Mar 2010 CONNOT Change of name notice
01 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-27
01 Feb 2010 CONNOT Change of name notice
23 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
05 Nov 2008 363a Return made up to 13/09/08; full list of members
24 Oct 2008 AA Accounts made up to 31 December 2007
25 Oct 2007 AA Accounts made up to 31 December 2006
18 Oct 2007 288b Secretary resigned
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Secretary resigned
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New secretary appointed
19 Sep 2007 363a Return made up to 13/09/07; full list of members
11 Oct 2006 363a Return made up to 13/09/06; full list of members
25 Aug 2006 AA Accounts made up to 31 December 2005
05 Oct 2005 363s Return made up to 13/09/05; full list of members