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LUNAR DIAGNOSTICS LIMITED

Company number 05487576

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2010 DS01 Application to strike the company off the register
05 Sep 2009 363a Return made up to 22/06/09; full list of members
18 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Jul 2008 363a Return made up to 22/06/08; full list of members
05 May 2008 288b Appointment Terminated Director gerald oakley
15 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Aug 2007 CERTNM Company name changed apollo diagnostics LIMITED\certificate issued on 14/08/07
25 Jun 2007 363a Return made up to 22/06/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Feb 2007 288c Director's particulars changed
17 Jan 2007 288a New director appointed
09 Aug 2006 288c Director's particulars changed
18 Jul 2006 363s Return made up to 22/06/06; full list of members
13 Oct 2005 287 Registered office changed on 13/10/05 from: 3 daneway gardens leiston suffolk IP16 4XA
11 Aug 2005 288a New director appointed
08 Aug 2005 123 Nc inc already adjusted 27/06/05
08 Aug 2005 288a New secretary appointed
26 Jul 2005 287 Registered office changed on 26/07/05 from: 31-41 elm street ipswich suffolk IP1 2AY
26 Jul 2005 288b Director resigned
26 Jul 2005 288b Secretary resigned
26 Jul 2005 88(2)R Ad 01/07/05--------- £ si 49999@1=49999 £ ic 1/50000
26 Jul 2005 288a New director appointed
07 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name