- Company Overview for ALERE UK SUBCO LIMITED (09044037)
- Filing history for ALERE UK SUBCO LIMITED (09044037)
- People for ALERE UK SUBCO LIMITED (09044037)
- More for ALERE UK SUBCO LIMITED (09044037)
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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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
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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 |