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LABORATORY RTH EUROPE LIMITED

Company number 06746448

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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(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2018 DS01 Application to strike the company off the register
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 22 June 2017 with updates
01 Aug 2017 PSC01 Notification of Karina Boguslavskaya as a person with significant control on 6 April 2016
20 Apr 2017 AD01 Registered office address changed from Third Floor, Carrington House 126 - 130 Regent Street London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 20 April 2017
20 Dec 2016 TM01 Termination of appointment of Davide Sarti as a director on 2 December 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 AP01 Appointment of Mr Lorenzo Corsini as a director on 12 September 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
07 Mar 2016 TM01 Termination of appointment of Jason Anthony Tabone as a director on 1 February 2016
18 Jan 2016 AP01 Appointment of Mr Davide Sarti as a director on 15 January 2016
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
30 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Apr 2015 TM01 Termination of appointment of Massimo Bonori as a director on 2 April 2015
23 Apr 2015 AP01 Appointment of Mr Jason Anthony Tabone as a director on 2 April 2015
17 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
24 Feb 2015 AP01 Appointment of Ms Karina Boguslavskaya as a director on 23 February 2015
24 Feb 2015 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Third Floor, Carrington House 126 - 130 Regent Street London W1B 5SE on 24 February 2015
24 Feb 2015 AP01 Appointment of Mr Massimo Bonori as a director on 23 February 2015
24 Feb 2015 TM01 Termination of appointment of Jade Louise Clarkson as a director on 23 February 2015
23 Feb 2015 CERTNM Company name changed primeline solutions LTD\certificate issued on 23/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-23
12 Jan 2015 TM01 Termination of appointment of Gary James Shilling as a director on 31 December 2014