- Company Overview for HPV DIAGNOSIS LIMITED (08753281)
- Filing history for HPV DIAGNOSIS LIMITED (08753281)
- People for HPV DIAGNOSIS LIMITED (08753281)
- Insolvency for HPV DIAGNOSIS LIMITED (08753281)
- More for HPV DIAGNOSIS LIMITED (08753281)
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) |
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10 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Mar 2017 | AD01 | Registered office address changed from 8 Bedford Road London N8 8HL to Suite 17, Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on 30 March 2017 | |
27 Mar 2017 | 4.70 | Declaration of solvency | |
27 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
27 Mar 2017 | RESOLUTIONS |
Resolutions
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02 Nov 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
04 Jul 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
05 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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05 Nov 2015 | AD01 | Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 8 Bedford Road London N8 8HL on 5 November 2015 | |
01 Sep 2015 | TM02 | Termination of appointment of Linda Rose Holdeman as a secretary on 19 August 2015 | |
24 Jun 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
29 May 2015 | TM01 | Termination of appointment of Graham Kenneth Urquhart as a director on 30 October 2013 | |
19 Dec 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
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23 Dec 2013 | AD01 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH England on 23 December 2013 | |
13 Nov 2013 | AP01 | Appointment of Mr Harry William Freeman Breach as a director | |
29 Oct 2013 | NEWINC |
Incorporation
Statement of capital on 2013-10-29
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