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WEC DIAGNOSTICS LTD

Company number 05856350

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2012 DS01 Application to strike the company off the register
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 100
11 Apr 2011 CH01 Director's details changed for Sundeep Kheterpal on 3 April 2011
11 Apr 2011 CH03 Secretary's details changed for Deepika Kheterpal on 3 April 2011
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
08 Mar 2010 AD01 Registered office address changed from 14 Craufurd Rise Maidenhead Berkshire SL6 7LX on 8 March 2010
06 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
01 Jul 2009 363a Return made up to 23/06/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
11 Sep 2008 363s Return made up to 23/06/08; no change of members
05 Nov 2007 AA Total exemption full accounts made up to 30 April 2007
05 Sep 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07
22 Aug 2007 363s Return made up to 23/06/07; full list of members
22 Aug 2007 363(288) Secretary's particulars changed;director's particulars changed
26 Sep 2006 88(2)R Ad 31/08/06--------- £ si 99@1=99 £ ic 1/100
26 Sep 2006 122 S-div 01/09/06
09 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
09 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2006 288b Secretary resigned