HEALTHCARE DIAGNOSTICS LIMITED

Company number 08002982

Date	Type	Description	View / Download
15 Dec 2015	TM01	Termination of appointment of Daniel Andre Mcpherson as a director on 1 May 2015	(1 page)
01 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 1,948.52	(3 pages)
30 Jul 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,948.52	(7 pages)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
18 Mar 2015	TM01	Termination of appointment of Terry Colley as a director on 6 February 2015	(1 page)
15 Jan 2015	AD01	Registered office address changed from 17 Grosvenor Hill London W1K 3QB to 33 High Street Ascot Berkshire SL5 7HG on 15 January 2015	(1 page)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 1,831.02	(3 pages)
05 Sep 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,831.02	(8 pages)
05 Sep 2014	CH01	Director's details changed for Mr Daniel Andre Mcpherson on 24 October 2013	(2 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 183,102	(3 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 142,857	(3 pages)
13 Aug 2014	CH01	Director's details changed for Mr Daniel Andre Mcpherson on 11 August 2014	(2 pages)
12 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
22 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Daniel McPherson	(5 pages)
19 Dec 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
17 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
19 Nov 2013	AP01	Appointment of Mr Daniel Mcpherson as a director ANNOTATION A second filed AP01 was registered on 15/04/2014	(3 pages)
01 Nov 2013	TM01	Termination of appointment of David Dannhauser as a director	(1 page)
30 Apr 2013	CERTNM	Company name changed moorlodge biotech ventures sti LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-18	(2 pages)
30 Apr 2013	CONNOT	Change of name notice	(2 pages)
26 Apr 2013	AD01	Registered office address changed from 17 Grosvenor Hill Mayfair London W1K 3BQ England on 26 April 2013	(1 page)

Previous

• 1
• 2
• 3

Next