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VENTANA MEDICAL SYSTEMS LIMITED

Company number 05484209

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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)
11 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Jun 2024 CH01 Director's details changed for Mr Niklas Kruse on 28 June 2024
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
29 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
02 Feb 2023 TM01 Termination of appointment of Mauricio Modesto Cunha as a director on 1 February 2023
02 Feb 2023 AP01 Appointment of Mr Niklas Kruse as a director on 1 February 2023
02 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2023 AA Accounts for a dormant company made up to 31 December 2021
01 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
29 Jan 2021 AP03 Appointment of Ms Catherine Sarah Pawan as a secretary on 20 January 2021
29 Jan 2021 TM02 Termination of appointment of Michael Lisi as a secretary on 20 January 2021
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
19 Dec 2019 AP03 Appointment of Mr Michael Lisi as a secretary on 12 December 2019
19 Dec 2019 TM02 Termination of appointment of Oren Reich as a secretary on 12 December 2019
24 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
17 May 2019 AA Accounts for a dormant company made up to 31 December 2018
10 May 2019 AP01 Appointment of Mr Mauricio Modesto Cunha as a director on 1 May 2019
10 May 2019 TM01 Termination of appointment of Roland Frederic Fischer as a director on 1 May 2019
18 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
13 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017