CARDIOCORE LAB LTD
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 07/04/257 April 2025 | Application to strike the company off the register |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 05/12/245 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 24/07/2324 July 2023 | Cessation of Biotel Research Llc as a person with significant control on 2023-04-24 |
| 24/07/2324 July 2023 | Notification of Biotelemetry, Inc as a person with significant control on 2023-04-24 |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/04/226 April 2022 | Appointment of Mr Mark Leftwich as a director on 2022-04-01 |
| 04/04/224 April 2022 | Termination of appointment of Neil Anthony Mesher as a director on 2022-04-01 |
| 07/02/227 February 2022 | Notification of Biotel Research Llc as a person with significant control on 2021-06-22 |
| 07/02/227 February 2022 | Withdrawal of a person with significant control statement on 2022-02-07 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/07/215 July 2021 | Termination of appointment of Cody Cowper as a director on 2021-06-22 |
| 05/07/215 July 2021 | Appointment of Mrs Louise Helen Best as a director on 2021-06-22 |
| 05/07/215 July 2021 | Appointment of Mr Neil Anthony Mesher as a director on 2021-06-22 |
| 05/07/215 July 2021 | Termination of appointment of Joseph Capper as a director on 2021-06-22 |
| 05/07/215 July 2021 | Termination of appointment of Heather Getz as a director on 2021-06-22 |
| 17/06/2117 June 2021 | Registered office address changed from 5 New Street Square London EC4A 3TW to Ascent 1 Aerospace Boulevard Farnborough GU14 6XW on 2021-06-17 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, SECRETARY PETER FEROLA |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR CODY COWPER |
| 23/10/1923 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1421 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 08/02/148 February 2014 | DISS40 (DISS40(SOAD)) |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 06/08/136 August 2013 | AUDITOR'S RESIGNATION |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED HEATHER GETZ |
| 28/05/1328 May 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED JOSEPH CAPPER |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COTTELEER |
| 03/04/133 April 2013 | SECRETARY APPOINTED MR PETER FEROLA |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SATIN |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED HEATHER GETZ |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED JOSEPH CAPPER |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SATIN |
| 12/03/1312 March 2013 | SECRETARY APPOINTED MR PETER FEROLA |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COTTELEER |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SATIN / 01/02/2009 |
| 05/12/085 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 15/03/0815 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SATIN / 01/03/2008 |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SATIN / 01/03/2008 |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SATIN / 01/03/2008 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 10/03/0610 March 2006 | S386 DISP APP AUDS 07/03/06 |
| 10/03/0610 March 2006 | S366A DISP HOLDING AGM 07/03/06 |
| 07/03/067 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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