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CSI DRUG & ALCOHOL TESTING LTD

Company number 07638807

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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)
25 May 2016 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Dec 2014 AD01 Registered office address changed from 1St Floor Discovery 1 1, William Armstrong Way Netpark Sedgefield Co. Durham TS21 3FD England to C/O Robson Scott Associates Limited 47-49 Duke Street Darlington DL3 7SD on 15 December 2014
26 Nov 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Nov 2014 600 Appointment of a voluntary liquidator
21 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-31
21 Nov 2014 4.20 Statement of affairs with form 4.19
25 Jul 2014 TM01 Termination of appointment of Trevor Hall as a director on 22 July 2014
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 1,233
25 Jul 2014 SH06 Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 1,068
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 1,069
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 1,089
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 1,085
21 Jul 2014 AR01 Annual return made up to 14 June 2014. List of shareholders has changed
Statement of capital on 2014-07-21
  • GBP 1,233
26 Jun 2014 MR01 Registration of charge 076388070002
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Jan 2014 TM01 Termination of appointment of Michael Scott-Ham as a director
23 Jan 2014 TM01 Termination of appointment of Giuseppe Priano as a director
21 Nov 2013 TM01 Termination of appointment of Dyllan Phipps as a director
20 Nov 2013 TM01 Termination of appointment of Brian Mackenzie of Framwellgate as a director
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 1,076
02 Aug 2013 MR01 Registration of charge 076388070001
28 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 1,000.00
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 418