Advanced company searchLink opens in new window

DIAGNOSTAX ADVISORY LIMITED

Company number 10041948

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2020 DS01 Application to strike the company off the register
23 Dec 2019 AD01 Registered office address changed from Office 19, Flexspace Bolton Manchester Road Bolton BL3 2NZ England to Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX on 23 December 2019
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
15 Feb 2019 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Office 19, Flexspace Bolton Manchester Road Bolton BL3 2NZ on 15 February 2019
12 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
01 Oct 2018 TM01 Termination of appointment of Lindsey Daniels as a director on 1 October 2018
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
08 Aug 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
29 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
27 Feb 2017 AD01 Registered office address changed from Suite 2 5 Percy Street London W1T 1DG England to 27 Old Gloucester Street London WC1N 3AX on 27 February 2017
15 Nov 2016 AP01 Appointment of Mr Timothy Johnson as a director on 15 November 2016
15 Nov 2016 TM01 Termination of appointment of Dominic Slattery as a director on 15 November 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2016 SH10 Particulars of variation of rights attached to shares
01 Sep 2016 SH08 Change of share class name or designation
01 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to passing of resolution 2 24/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2016 MA Memorandum and Articles of Association
05 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 200
11 May 2016 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ United Kingdom to Suite 2 5 Percy Street London W1T 1DG on 11 May 2016