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COMPANION DIAGNOSTICS LIMITED

Company number 05894298

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
31 May 2018 AA Accounts for a dormant company made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
31 May 2017 AA Accounts for a dormant company made up to 31 August 2016
12 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
06 May 2016 AA Accounts for a dormant company made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
02 Sep 2015 CH01 Director's details changed for Mr Bill Cunningham on 13 January 2015
02 Sep 2015 AD01 Registered office address changed from 3 Brookside Wood Fatfield Washington Tyne and Wear NE38 8LH to Leah House Bridle Path Sunderland SR3 3NF on 2 September 2015
02 Sep 2015 CH03 Secretary's details changed for Susan Cunningham on 13 January 2015
16 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
07 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
06 Nov 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Bill Cunningham on 1 October 2009
22 Jun 2010 CERTNM Company name changed cunningham diagnostics LIMITED\certificate issued on 22/06/10
  • RES15 ‐ Change company name resolution on 2010-06-17
22 Jun 2010 CONNOT Change of name notice
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009