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WOOLF DIAGNOSTICS LIMITED

Company number 06392484

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
Statement of capital on 2011-10-13
  • GBP .1
11 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Apr 2011 AD01 Registered office address changed from Norfolk House, Lg Floor 31 st James Square London SW1Y 4JR on 21 April 2011
08 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
07 May 2010 AA Accounts for a dormant company made up to 31 October 2009
07 Nov 2009 AR01 Annual return made up to 8 October 2008 with full list of shareholders
05 Nov 2009 AAMD Amended accounts for a dormant company made up to 31 October 2008
28 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
28 Oct 2009 CH04 Secretary's details changed for Alms Limited on 28 October 2009
26 Oct 2009 AP01 Appointment of Mr Linden James Hastings Boyne as a director
26 Oct 2009 TM02 Termination of appointment of Greenfield Capital International Limited as a secretary
26 Oct 2009 TM01 Termination of appointment of Sterling Fcs Limited as a director
26 Oct 2009 AAMD Amended accounts for a dormant company made up to 31 October 2008
06 Aug 2009 288c Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commerial centre, now: ; Street was: suite F8, now: suites 21 & 22 victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street
04 Aug 2009 288c Secretary's Change of Particulars / alms LIMITED / 01/08/2009 / HouseName/Number was: , now: suites 21 & 22; Street was: suite F8 international commercial, now: victoria house; Area was: centre casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar
19 Dec 2008 AA Accounts made up to 31 October 2008
15 Dec 2008 288c Secretary's Change of Particulars / sterling fcs LIMITED / 09/12/2008 / Surname was: sterling fcs LIMITED, now: greenfield capital international LIMITED; HouseName/Number was: , now: international commercial centre,; Street was: norfolk house, now: suite F8,; Area was: lg floor 31 st james square, now: po box 394; Post Town was: london, now: casema
17 Oct 2008 363a Return made up to 08/10/08; full list of members
30 Apr 2008 288a Secretary Appointed Alms LIMITED Logged Form
30 Apr 2008 288a Director appointed sterling fcs LIMITED
07 Jan 2008 288b Director resigned