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MICHELSON DIAGNOSTICS FINANCE (UK) LTD

Company number 09083398

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
11 Jun 2020 DS01 Application to strike the company off the register
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
23 Jan 2018 AA Accounts for a small company made up to 30 September 2017
14 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
15 Feb 2017 AA Accounts for a small company made up to 30 September 2016
17 Nov 2016 AP01 Appointment of Mr Martin Dieter Johns as a director on 17 November 2016
17 Nov 2016 TM01 Termination of appointment of Kevin Alphonso D'silva as a director on 17 November 2016
05 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
11 May 2016 DISS40 Compulsory strike-off action has been discontinued
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
09 May 2016 AA Full accounts made up to 30 September 2015
15 Mar 2016 TM01 Termination of appointment of Paul Simon Charles Grafham as a director on 29 February 2016
04 Aug 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
21 Feb 2015 AD01 Registered office address changed from 3 Shearwater Allington Maidstone Kent ME16 0DW to Ground Floor Eclipse House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 21 February 2015
22 Sep 2014 AA01 Current accounting period extended from 30 June 2015 to 30 September 2015
05 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2014 MR01 Registration of charge 090833980001, created on 29 August 2014
02 Jul 2014 AP01 Appointment of Mr Kevin Alphonso D'silva as a director
12 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted