LAB 21 DIAGNOSTIC SERVICES LIMITED

Company number 06751266

Date	Type	Description	View / Download
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 200	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
20 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
18 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
20 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(4 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Aug 2010	TM02	Termination of appointment of Madeleine Kennedy as a secretary	(1 page)
16 Aug 2010	AP03	Appointment of Mrs Susan Day Lowther as a secretary	(1 page)
13 Jul 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
18 Feb 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
26 Aug 2009	288c	Secretary's Change of Particulars / madeleine kennedy / 01/08/2009 / HouseName/Number was: 7, now: 14; Street was: days ground, now: william beesley crescent; Area was: , now: bramcote; Post Town was: shrivenham, now: nuneaton; Region was: wiltshire, now: warwickshire; Post Code was: SN6 8ET, now: CV11 6QY; Country was: , now: united kingdom	(1 page)
15 Apr 2009	97	Commission payable relating to shares	(1 page)
14 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
14 Jan 2009	88(2)	Ad 16/12/08 gbp si 9900@0.01=99 gbp ic 101/200	(2 pages)
14 Jan 2009	88(2)	Ad 16/12/08 gbp si 10000@0.01=100 gbp ic 1/101	(2 pages)
14 Jan 2009	122	S-div	(1 page)
14 Jan 2009	288a	Secretary appointed madeleine kennedy	(2 pages)
17 Nov 2008	NEWINC	Incorporation	(14 pages)