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MEDICAL LABORATORY HOLDINGS LIMITED

Company number 13403790

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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)
29 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
22 May 2024 AA Group of companies' accounts made up to 31 December 2022
11 May 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
03 Apr 2023 AA01 Previous accounting period extended from 12 December 2022 to 31 December 2022
13 Mar 2023 AA Accounts for a dormant company made up to 12 December 2021
13 Mar 2023 AA01 Current accounting period shortened from 31 May 2022 to 12 December 2021
04 Oct 2022 TM01 Termination of appointment of Stuart James Quin as a director on 30 September 2022
04 Oct 2022 TM01 Termination of appointment of David James Bateman as a director on 30 September 2022
04 Oct 2022 TM01 Termination of appointment of Simon John Mackinnon as a director on 30 September 2022
25 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2022 MA Memorandum and Articles of Association
30 Jun 2022 TM01 Termination of appointment of Quentin Clifford Ingham as a director on 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with updates
18 Mar 2022 AP01 Appointment of Mr Stuart James Quin as a director on 16 March 2022
18 Mar 2022 AP01 Appointment of Mr Quentin Clifford Ingham as a director on 16 March 2022
18 Mar 2022 AP01 Appointment of Mr David Bateman as a director on 16 March 2022
18 Mar 2022 AP01 Appointment of Mr Simon John Mackinnon as a director on 16 March 2022
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 52,930.5
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 50,871.45
27 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-25
17 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-05-17
  • GBP 145.347