- Company Overview for LABORATORY RTH EUROPE LIMITED (06746448)
- Filing history for LABORATORY RTH EUROPE LIMITED (06746448)
- People for LABORATORY RTH EUROPE LIMITED (06746448)
- More for LABORATORY RTH EUROPE LIMITED (06746448)
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) |
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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
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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
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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
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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
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12 Jan 2015 | TM01 | Termination of appointment of Gary James Shilling as a director on 31 December 2014 |