DELPHIC EUROPE DIAGNOSTICS LIMITED

Company Documents

DateDescription
26/08/1126 August 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/05/1126 May 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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13/12/1013 December 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2010

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29/11/1029 November 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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02/07/102 July 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2010

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12/02/1012 February 2010 NOTICE OF RESULT OF MEETING OF CREDITORS

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29/01/1029 January 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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18/01/1018 January 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 26A ALBEMARLE STREET LONDON W1S 4HY

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07/12/097 December 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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12/08/0912 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 DIRECTOR APPOINTED ALUN HENRY WILLIAMS

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22/07/0922 July 2009 APPOINTMENT TERMINATED DIRECTOR KATHRYN WINTER

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02/06/092 June 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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18/08/0818 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/04/0825 April 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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23/08/0723 August 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 NEW SECRETARY APPOINTED

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16/08/0716 August 2007 SECRETARY RESIGNED

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11/06/0711 June 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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04/09/064 September 2006 REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

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30/08/0630 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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24/08/0624 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0514 October 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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01/07/051 July 2005 SECRETARY RESIGNED

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01/07/051 July 2005 NEW SECRETARY APPOINTED

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25/06/0525 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/06/057 June 2005 DELIVERY EXT'D 3 MTH 31/07/04

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05/10/045 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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24/09/0424 September 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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19/07/0319 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 DIRECTOR RESIGNED

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31/10/0131 October 2001 SECRETARY RESIGNED

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31/10/0131 October 2001 NEW SECRETARY APPOINTED

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31/07/0131 July 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 DIRECTOR RESIGNED

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31/07/0131 July 2001 SECRETARY RESIGNED

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31/07/0131 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/0112 July 2001 Incorporation

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