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IVD SOLUTIONS LTD

Company number 12890106

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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)
28 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
13 Nov 2023 LIQ01 Declaration of solvency
13 Nov 2023 600 Appointment of a voluntary liquidator
13 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-07
08 Nov 2023 AD01 Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 8 November 2023
01 Nov 2023 AA Micro company accounts made up to 31 July 2023
26 Oct 2023 AD01 Registered office address changed from Plaza 9 K D Tower Cotterells Hemel Hempstead HP1 1FW England to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 26 October 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
16 Aug 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 July 2023
09 May 2023 AA Micro company accounts made up to 30 September 2022
12 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 1 October 2021
31 Mar 2023 PSC01 Notification of Darren Lee as a person with significant control on 18 January 2021
31 Mar 2023 PSC04 Change of details for Stephen Dominic Lee as a person with significant control on 18 January 2021
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
24 Mar 2022 AA Micro company accounts made up to 30 September 2021
08 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2021 CS01 Confirmation statement made on 1 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/04/2023
18 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-18
  • GBP 10