UNIVERSITY DIAGNOSTICS LIMITED

Company Documents

Date	Description
13/02/2413 February 2024	Final Gazette dissolved via voluntary strike-off View Document
13/02/2413 February 2024	Final Gazette dissolved via voluntary strike-off View Document
28/11/2328 November 2023	First Gazette notice for voluntary strike-off View Document
28/11/2328 November 2023	First Gazette notice for voluntary strike-off View Document
15/11/2315 November 2023	Application to strike the company off the register View Document
08/08/238 August 2023	View Document
08/08/238 August 2023	View Document
08/08/238 August 2023	Statement of capital on 2023-08-08 View Document
08/08/238 August 2023	Resolutions View Document
08/08/238 August 2023	Resolutions View Document
08/08/238 August 2023	Resolutions View Document
09/01/239 January 2023	Confirmation statement made on 2022-12-31 with no updates View Document
21/11/2221 November 2022	View Document
21/11/2221 November 2022	View Document
21/11/2221 November 2022	View Document
07/02/227 February 2022	Termination of appointment of Simon Lawrence Parsons as a director on 2022-01-24 View Document
14/01/2214 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
04/01/224 January 2022	View Document
14/12/2114 December 2021	View Document
14/12/2114 December 2021	View Document
07/01/197 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
07/01/197 January 2019	SECRETARY'S CHANGE OF PARTICULARS / KAVNEET KAUR OGLE / 07/01/2019 View Document
19/12/1819 December 2018	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View Document
19/12/1819 December 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View Document
19/12/1819 December 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View Document
02/01/182 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
18/12/1718 December 2017	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View Document
18/12/1718 December 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/17 View Document
18/12/1718 December 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 View Document
10/01/1710 January 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View Document
10/01/1710 January 2017	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View Document
10/01/1710 January 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View Document
04/01/174 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
07/09/167 September 2016	APPOINTMENT TERMINATED, SECRETARY KEITH DONALD View Document
07/09/167 September 2016	SECRETARY APPOINTED KAVNEET KAUR OGLE View Document
26/02/1626 February 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
07/01/167 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
18/02/1518 February 2015	SECRETARY APPOINTED KEITH DONALD View Document
18/02/1518 February 2015	APPOINTMENT TERMINATED, SECRETARY JOHN ILETT View Document
15/01/1515 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
29/12/1429 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
15/01/1415 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
23/12/1323 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
30/05/1330 May 2013	DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROBINSON View Document
28/05/1328 May 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON View Document
16/01/1316 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
06/01/136 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
29/11/1229 November 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL DEBENHAM View Document
17/01/1217 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
03/01/123 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
03/08/113 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 29/07/2011 View Document
19/01/1119 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
18/01/1118 January 2011	APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS View Document
18/01/1118 January 2011	SECRETARY APPOINTED MR JOHN EDWARD ILETT View Document
17/12/1017 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
03/11/103 November 2010	SECRETARY APPOINTED MR SIMON LAWRENCE PARSONS View Document
03/11/103 November 2010	DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS View Document
02/11/102 November 2010	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BATTERSBY View Document
02/11/102 November 2010	APPOINTMENT TERMINATED, SECRETARY MAXINE CHOW View Document
01/02/101 February 2010	31/03/09 TOTAL EXEMPTION FULL View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GERALD DEBENHAM / 12/01/2010 View Document
12/01/1012 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
17/12/0917 December 2009	ADOPT ARTICLES 05/11/2009 View Document
26/01/0926 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
13/01/0913 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
29/01/0829 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
03/01/083 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
12/12/0712 December 2007	NEW DIRECTOR APPOINTED View Document
12/12/0712 December 2007	NEW DIRECTOR APPOINTED View Document
11/12/0711 December 2007	DIRECTOR RESIGNED View Document
31/01/0731 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
02/01/072 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
02/02/062 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
17/01/0617 January 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/01/063 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
01/02/051 February 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
27/01/0527 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
23/12/0423 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/0422 December 2004	SECRETARY'S PARTICULARS CHANGED View Document
02/08/042 August 2004	SECRETARY RESIGNED View Document
02/08/042 August 2004	NEW SECRETARY APPOINTED View Document
05/04/045 April 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
17/03/0417 March 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
30/01/0430 January 2004	DELIVERY EXT'D 3 MTH 31/03/03 View Document
04/10/034 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/10/034 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/10/034 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/09/035 September 2003	SECRETARY RESIGNED View Document
05/09/035 September 2003	NEW SECRETARY APPOINTED View Document
27/03/0327 March 2003	SECRETARY RESIGNED View Document
27/03/0327 March 2003	NEW SECRETARY APPOINTED View Document
23/01/0323 January 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document

22/01/0322 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
26/01/0226 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
23/01/0223 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
31/01/0131 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
23/01/0123 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
14/01/0014 January 2000	DIRECTOR RESIGNED View Document
11/01/0011 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
22/11/9922 November 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
15/06/9915 June 1999	REGISTERED OFFICE CHANGED ON 15/06/99 FROM: SOUTH BANK TECHNOPARK 90 LONDON ROAD LONDON SE1 6LN View Document
06/02/996 February 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View Document
25/01/9925 January 1999	S366A DISP HOLDING AGM 12/01/99 View Document
21/01/9921 January 1999	VARYING SHARE RIGHTS AND NAMES 27/11/98 View Document
21/01/9921 January 1999	ADOPT MEM AND ARTS 27/11/98 View Document
21/01/9921 January 1999	CONVE 27/11/98 View Document
04/12/984 December 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
28/09/9828 September 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
01/02/981 February 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
30/09/9730 September 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
02/06/972 June 1997	ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 View Document
25/05/9725 May 1997	ALTER MEM AND ARTS 03/03/97 View Document
09/05/979 May 1997	NEW DIRECTOR APPOINTED View Document
09/05/979 May 1997	DIRECTOR RESIGNED View Document
09/05/979 May 1997	DIRECTOR RESIGNED View Document
09/05/979 May 1997	NEW DIRECTOR APPOINTED View Document
09/05/979 May 1997	NEW DIRECTOR APPOINTED View Document
09/05/979 May 1997	DIRECTOR RESIGNED View Document
11/03/9711 March 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View Document
24/01/9724 January 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
26/02/9626 February 1996	REGISTERED OFFICE CHANGED ON 26/02/96 FROM: MAPPIN HOUSE 4 WINSLEY STREET LONDON L.D.E.BOX 284 W1N 7AR View Document
11/01/9611 January 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
02/01/962 January 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View Document
12/12/9512 December 1995	£ NC 82500/192500 07/09/95 View Document
12/12/9512 December 1995	NC INC ALREADY ADJUSTED 07/09/95 View Document
13/04/9513 April 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View Document
26/01/9526 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
26/01/9526 January 1995	RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
03/05/943 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View Document
08/03/948 March 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
11/10/9311 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
13/09/9313 September 1993	NEW DIRECTOR APPOINTED View Document
25/08/9325 August 1993	DIRECTOR RESIGNED View Document
14/05/9314 May 1993	DIRECTOR RESIGNED View Document
14/05/9314 May 1993	RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS View Document
06/05/936 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View Document
16/07/9216 July 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/07/9214 July 1992	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
14/07/9214 July 1992	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
23/06/9223 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View Document
18/05/9218 May 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
13/05/9213 May 1992	DIRECTOR RESIGNED View Document
15/01/9215 January 1992	NEW DIRECTOR APPOINTED View Document
05/09/915 September 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View Document
05/09/915 September 1991	NEW DIRECTOR APPOINTED View Document
03/09/913 September 1991	DIRECTOR RESIGNED View Document
03/09/913 September 1991	DIRECTOR RESIGNED View Document
15/11/9015 November 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View Document
15/10/9015 October 1990	DIRECTOR RESIGNED View Document
15/10/9015 October 1990	DIRECTOR RESIGNED View Document
19/09/9019 September 1990	NEW DIRECTOR APPOINTED View Document
19/09/9019 September 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
19/09/9019 September 1990	NEW DIRECTOR APPOINTED View Document
19/09/9019 September 1990	DIRECTOR RESIGNED View Document
18/09/9018 September 1990	ALTER MEM AND ARTS 24/04/90 View Document
18/09/9018 September 1990	£ NC 80000/82500 24/04/90 View Document
18/09/9018 September 1990	NC INC ALREADY ADJUSTED 24/04/90 View Document
26/04/9026 April 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
19/04/9019 April 1990	DIRECTOR RESIGNED View Document
14/11/8914 November 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
26/10/8926 October 1989	NEW DIRECTOR APPOINTED View Document
14/08/8914 August 1989	DIRECTOR RESIGNED View Document
12/04/8912 April 1989	ADOPT MEM AND ARTS 16/05/88 View Document
23/01/8923 January 1989	NEW DIRECTOR APPOINTED View Document
24/10/8824 October 1988	NEW DIRECTOR APPOINTED View Document
11/07/8811 July 1988	WD 01/06/88 AD 12/05/88--------- £ SI [email protected]=12500 £ IC 7500/20000 View Document
11/07/8811 July 1988	SUB DIV & CONV SHARES 12/05/88 View Document
11/07/8811 July 1988	DIV CONVE View Document
16/06/8816 June 1988	£ NC 1000/80000 View Document
16/06/8816 June 1988	NC INC ALREADY ADJUSTED 22/04/88 View Document
16/06/8816 June 1988	WD 13/05/88 AD 22/04/88--------- £ SI 7498@1=7498 £ IC 2/7500 View Document
16/06/8816 June 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/88 View Document
14/06/8814 June 1988	NEW DIRECTOR APPOINTED View Document
08/06/888 June 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/06/888 June 1988	NEW DIRECTOR APPOINTED View Document
23/05/8823 May 1988	NEW DIRECTOR APPOINTED View Document
23/05/8823 May 1988	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View Document
23/05/8823 May 1988	NEW DIRECTOR APPOINTED View Document
04/03/884 March 1988	COMPANY NAME CHANGED THE UNIVERSITY DIAGNOSTIC CENTRE LIMITED CERTIFICATE ISSUED ON 03/03/88 View Document
10/09/8710 September 1987	ALTER MEM AND ARTS 210787 View Document
08/09/878 September 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/09/878 September 1987	REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View Document
17/08/8717 August 1987	COMPANY NAME CHANGED RAPID 3283 LIMITED CERTIFICATE ISSUED ON 18/08/87 View Document
08/07/878 July 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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