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ANIMAL DIAGNOSTICS LIMITED

Company number 06130141

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2011 DS01 Application to strike the company off the register
21 Apr 2011 AD01 Registered office address changed from Suite 14 118 Piccadilly Mayfair London W1J 7NW United Kingdom on 21 April 2011
19 Apr 2011 AD01 Registered office address changed from Norfolk House Lg Floor 31 st James Square London SW1Y 4JR on 19 April 2011
28 Feb 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP .02
03 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
02 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
02 Mar 2010 CH02 Director's details changed for Greenfield Capital International Limited on 2 March 2010
02 Mar 2010 CH04 Secretary's details changed for Colante Limited on 2 March 2010
06 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
27 Sep 2009 AAMD Amended accounts made up to 29 February 2008
25 Sep 2009 363a Return made up to 27/02/09; full list of members; amend
25 Sep 2009 AAMD Amended accounts made up to 29 February 2008
25 Aug 2009 288c Director's Change of Particulars / sterling fcs LIMITED / 10/08/2009 / Surname was: sterling fcs LIMITED, now: greenfield capital international LIMITED; HouseName/Number was: , now: suite 21 & 22; Street was: norfolk house, now: victoria house; Area was: lg floor 31 st james square, now: 26 main street; Post Town was: london, now: gibraltar; Post c
02 Mar 2009 363a Return made up to 27/02/09; full list of members
05 Dec 2008 AA Accounts made up to 29 February 2008
29 Feb 2008 363a Return made up to 27/02/08; full list of members
30 Jan 2008 CERTNM Company name changed accura animal diagnostics LTD\certificate issued on 30/01/08
09 Jan 2008 288b Director resigned
09 Jan 2008 288a New director appointed
11 Aug 2007 287 Registered office changed on 11/08/07 from: savannah house 211 charles ii street london SW1Y 4QU
01 Apr 2007 288b Secretary resigned
01 Apr 2007 288b Director resigned
31 Mar 2007 288a New secretary appointed