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4 WAYS DIAGNOSTICS LIMITED

Company number 10191497

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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)
21 Feb 2019 AP01 Appointment of Mr Ajay Bhuneswarlal Chadha as a director on 31 January 2019
04 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2018 CH01 Director's details changed for Mr Richard Holland on 5 August 2016
14 Sep 2018 AA Accounts for a dormant company made up to 31 May 2017
02 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with updates
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2017 CH01 Director's details changed for Mr Richard Andrew Holland on 13 October 2017
25 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
03 May 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks London EC3A 7BA
02 May 2017 AD02 Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks London EC3A 7BA
25 Aug 2016 TM01 Termination of appointment of John Neil Seaton as a director on 5 August 2016
25 Aug 2016 AP03 Appointment of Richard Holland as a secretary on 5 August 2016
25 Aug 2016 AP01 Appointment of Richard Holland as a director on 5 August 2016
20 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-20
  • GBP 1