DIABETES CARE TECHNOLOGY LTD

Company number 08123035

Date	Type	Description	View / Download
12 Mar 2019	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
12 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
09 Nov 2017	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 9.6865	(5 pages)
14 Aug 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
12 May 2017	AP03	Appointment of Simon Alexander Mcintosh as a secretary on 24 March 2017	(3 pages)
12 May 2017	AR01	Annual return made up to 28 June 2016 Statement of capital on 2017-05-12 GBP 2.751	(18 pages)
25 Apr 2017	TM01	Termination of appointment of Clive Peter Gunther as a director on 7 April 2016	(2 pages)
15 Mar 2017	TM02	Termination of appointment of Clive Peter Gunther as a secretary on 7 April 2016	(2 pages)
25 Nov 2016	AD01	Registered office address changed from , Wey Court West Union Road, Farnham, Surrey, GU9 7PT to 205 South Shields Business Works Henry Robson Way South Shields NE33 1RF on 25 November 2016	(2 pages)
19 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Sep 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2016	TM01	Termination of appointment of Peter Brenikov as a director on 22 February 2016	(1 page)
14 Dec 2015	AP01	Appointment of Mr Michael Albert Long as a director on 17 May 2013	(3 pages)
14 Dec 2015	AP01	Appointment of Roland Hillary Tate as a director on 1 December 2015	(3 pages)
14 Dec 2015	AP01	Appointment of Bryan Sanderson as a director on 1 December 2015	(3 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 9.6865	(4 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
19 Sep 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-09-19 GBP 2.751	(5 pages)