Advanced company searchLink opens in new window

GLUCOSENSE DIAGNOSTICS LIMITED

Company number 07729887

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2017 DS01 Application to strike the company off the register
10 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
18 Jul 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 TM01 Termination of appointment of Arshad Khawar Mairaj as a director on 5 February 2016
07 Jan 2016 AP01 Appointment of Dr Francois-Regis Martelet as a director on 31 December 2015
07 Jan 2016 AP01 Appointment of Mr Ernest Schneider as a director on 31 December 2015
07 Jan 2016 TM01 Termination of appointment of Vijay Barathan as a director on 31 December 2015
07 Jan 2016 TM01 Termination of appointment of David Anthony Gough as a director on 31 December 2015
03 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,586
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,586
15 May 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AP01 Appointment of Dr Vijay Barathan as a director on 1 April 2015
07 Apr 2015 TM01 Termination of appointment of Nicholas Charles Heckford as a director on 1 April 2015
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 1,586.00
16 Feb 2015 AP01 Appointment of Dr Arshad Khawar Mairaj as a director on 3 February 2015
16 Feb 2015 AP01 Appointment of Professor Gin Jose as a director on 3 February 2015
06 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
04 Jul 2014 AA Full accounts made up to 31 December 2013
04 Sep 2013 AP01 Appointment of Mr David Anthony Gough as a director
03 Sep 2013 AP01 Appointment of Mr Nicholas Charles Heckford as a director
03 Sep 2013 TM01 Termination of appointment of Meera Shah as a director
05 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05