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PATHOLOGY LONDON 2014 LTD

Company number 08425474

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2020 DS01 Application to strike the company off the register
28 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company is no longer required 20/02/2020
06 Dec 2019 PSC05 Change of details for The Pathological Society of Great Britain and Ireland as a person with significant control on 30 April 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
08 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
25 Oct 2016 AP01 Appointment of Prof Graeme Ian Murray as a director on 24 October 2016
02 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
01 Feb 2016 AD01 Registered office address changed from C/O C/O the Pathological Society No 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to 150 Minories London EC3N 1LS on 1 February 2016
28 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
04 Mar 2015 CH01 Director's details changed for Professor Sir Nicholas Alcwyn Wright on 28 February 2015
04 Mar 2015 CH01 Director's details changed for Dr Nicholas Rooney on 28 February 2015
04 Mar 2015 CH01 Director's details changed for Dr Nicholas Rooney on 4 March 2015
03 Mar 2015 AD01 Registered office address changed from C/O C/O the Pathological Society No 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to C/O C/O the Pathological Society No 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 3 March 2015
25 Feb 2015 AD01 Registered office address changed from 2 Carlton House Terrace London SW1Y 5AF to C/O C/O No 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 25 February 2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013