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SECURE DIAGNOSIS LTD

Company number 13101031

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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)
05 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 May 2023	PSC07	Cessation of Harold Peter Mendonca as a person with significant control on 17 May 2023	View PDF Cessation of Harold Peter Mendonca as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
20 May 2023	TM01	Termination of appointment of Harold Peter Mendonca as a director on 17 May 2023	View PDF Termination of appointment of Harold Peter Mendonca as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
20 May 2023	PSC01	Notification of Martin Haschka as a person with significant control on 17 May 2023	View PDF Notification of Martin Haschka as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	AP01	Appointment of Mr Martin Haschka as a director on 17 May 2023	View PDF Appointment of Mr Martin Haschka as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with updates	View PDF Confirmation statement made on 28 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2022	TM01	Termination of appointment of Viliam Zachar as a director on 10 January 2022	View PDF Termination of appointment of Viliam Zachar as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mr Harold Peter Mendonca as a director on 10 January 2022	View PDF Appointment of Mr Harold Peter Mendonca as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC07	Cessation of Viliam Zachar as a person with significant control on 10 January 2022	View PDF Cessation of Viliam Zachar as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	PSC01	Notification of Harold Peter Mendonca as a person with significant control on 10 January 2022	View PDF Notification of Harold Peter Mendonca as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-29 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-29 GBP 10 - link opens in a new window - 10 pages (10 pages)

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