- Company Overview for GLUCOSENSE DIAGNOSTICS LIMITED (07729887)
- Filing history for GLUCOSENSE DIAGNOSTICS LIMITED (07729887)
- People for GLUCOSENSE DIAGNOSTICS LIMITED (07729887)
- More for GLUCOSENSE DIAGNOSTICS LIMITED (07729887)
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
|
|
01 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 30 November 2015
|
|
04 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
|
|
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
|
|
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
|
|
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
|