ELSTREE PATHOLOGY SERVICES LIMITED

Company number 05576529

Date	Type	Description	View / Download
15 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders Statement of capital on 2009-10-14 GBP 102	(5 pages)
13 Oct 2009	CH01	Director's details changed for Karsten Schlemm on 12 October 2009	(2 pages)
13 Oct 2009	AD02	Register inspection address has been changed	(1 page)
13 Oct 2009	CH01	Director's details changed for Stuart Matthew Rose on 12 October 2009	(2 pages)
15 Jan 2009	363a	Return made up to 28/09/08; full list of members	(3 pages)
15 Jan 2009	288a	Secretary appointed dr matthias vogt	(1 page)
15 Jan 2009	288b	Appointment Terminated Secretary armin von buttlar	(1 page)
16 Sep 2008	AA	Full accounts made up to 30 June 2008	(15 pages)
23 Jan 2008	363s	Return made up to 28/09/07; no change of members	(7 pages)
02 Oct 2007	AA	Full accounts made up to 30 June 2007	(15 pages)
26 Jul 2007	287	Registered office changed on 26/07/07 from: 45 essex street london WC2R 3JF	(1 page)
25 Jun 2007	288a	New director appointed	(2 pages)
03 Jan 2007	363s	Return made up to 28/09/06; full list of members	(6 pages)
03 Jan 2007	363(288)	Secretary's particulars changed
27 Jun 2006	AUD	Auditor's resignation	(1 page)
27 Jun 2006	287	Registered office changed on 27/06/06 from: c/o landau barker montcliffe house 154 brent street london NW4 2DP	(1 page)
27 Jun 2006	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
22 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)

• 1
• 2

Next