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ALERE UK SUBCO LIMITED

Company number 09044037

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2021 DS01 Application to strike the company off the register
05 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
09 Mar 2020 AD04 Register(s) moved to registered office address Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP
09 Mar 2020 AD04 Register(s) moved to registered office address Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP
08 Oct 2019 AA Full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
24 Oct 2018 TM01 Termination of appointment of Greg Tazalla as a director on 7 September 2018
24 Sep 2018 AA Full accounts made up to 31 December 2017
21 Aug 2018 TM01 Termination of appointment of Brian Bernard Yoor as a director on 1 August 2018
29 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
25 Jun 2018 MA Memorandum and Articles of Association
10 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2017 AP01 Appointment of Brian Bernard Yoor as a director on 3 October 2017
29 Nov 2017 AP01 Appointment of Benjamin Edward Oosterbaan as a director on 3 October 2017
29 Nov 2017 AP01 Appointment of Gregory Tazalla as a director on 3 October 2017
28 Nov 2017 TM01 Termination of appointment of Ellen Vanessa Chiniara as a director on 3 October 2017
28 Nov 2017 TM01 Termination of appointment of Douglas John Barry as a director on 3 October 2017
28 Nov 2017 TM02 Termination of appointment of Geoffrey John Couling as a secretary on 3 October 2017
28 Nov 2017 TM01 Termination of appointment of Douglas John Barry as a director on 3 October 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates