AXIS-SHIELD LABORATORY PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM DERWENT HOUSE CRANFIELD TECHNOLOGY PARK CRANFIELD MK43 0AZ |
| 05/11/145 November 2014 | APPLICATION FOR STRIKING-OFF |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY VERONIQUE AMEYE |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR DAVID BOND |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORNE / 03/06/2013 |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/131 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DISS40 (DISS40(SOAD)) |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PITHER |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 16/02/1216 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED COLIN KING |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR MARTYN PITHER |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED DAVID HORNE |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM CONDOR HOUSE 10 ST PAUL'S CHURCHYARD LONDON EC4M 8AL |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GILHAM |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR DAVID WALTON |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR AXIS-SHIELD DIAGNOSTICS LIMITED |
| 23/01/1223 January 2012 | SECRETARY APPOINTED VERONIQUE AMEYE |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY RONNY HERMANSEN |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID GILHAM / 02/03/2010 |
| 02/03/102 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AXIS-SHIELD DIAGNOSTICS LIMITED / 02/03/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RONNY HERMANSEN / 02/02/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED DR IAN GILHAM |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/06/094 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/0927 May 2009 | COMPANY NAME CHANGED PLASMATEC LABORATORY PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/06/09 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN SHAW |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/09 FROM: GISTERED OFFICE CHANGED ON 27/05/2009 FROM UNIT 29 DREADNOUGHT TRADING ESTATE BRIDPORT DORSET DT6 5BU |
| 18/05/0918 May 2009 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONNY HERMANSEN / 22/02/2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONNY HERMANSEN / 22/02/2009 |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: G OFFICE CHANGED 22/12/03 6TH FLOOR C/O SHEPHERD & WEDDERBURN BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8SW |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 02/03/032 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: G OFFICE CHANGED 04/06/01 C/O FYFE IRELAND WS 4TH & 5TH FLOORS 99 CHARTERHOUSE STREET LONDON EC1M 6NQ |
| 26/03/0126 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | ADOPT ARTICLES 17/11/00 |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: G OFFICE CHANGED 25/09/98 C/O FYFE IRELAND 1 DYERS BUILDINGS LONDON EC1N 2SX |
| 22/04/9822 April 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/11/9612 November 1996 | S366A DISP HOLDING AGM 01/11/96 |
| 12/11/9612 November 1996 | REGISTERED OFFICE CHANGED ON 12/11/96 FROM: G OFFICE CHANGED 12/11/96 121 SANDGATE HIGH STREET SANDGATE,FOLKESTONE KENT CT20 3BZ |
| 12/11/9612 November 1996 | RE SHARES (SEE RES) 01/11/96 |
| 12/11/9612 November 1996 | ADOPT MEM AND ARTS 01/11/96 |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | S252 DISP LAYING ACC 01/11/96 |
| 12/11/9612 November 1996 | S386 DISP APP AUDS 01/11/96 |
| 12/11/9612 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | MINUTES |
| 30/01/9630 January 1996 | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/02/957 February 1995 | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/03/949 March 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/04/9330 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9330 April 1993 | RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/06/929 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/928 April 1992 | RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/09/9124 September 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: G OFFICE CHANGED 24/09/91 16 BAROSSA ROAD CAMBERLEY SURREY GU15 4JE |
| 22/08/9122 August 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | COMPANY NAME CHANGED TOWERHAVEN LIMITED CERTIFICATE ISSUED ON 25/05/90 |
| 24/05/9024 May 1990 | ALTER MEM AND ARTS 16/05/90 |
| 22/05/9022 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: G OFFICE CHANGED 22/05/90 16 BAROSSA ROAD CAMBERLEY SURREY GU15 4JE |
| 02/03/902 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | REGISTERED OFFICE CHANGED ON 02/03/90 FROM: G OFFICE CHANGED 02/03/90 49 GREEN LANES LONDON 9BU |
| 05/02/905 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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