DML-ABLOGICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/12/1613 December 2016 | STRUCK OFF AND DISSOLVED |
27/09/1627 September 2016 | FIRST GAZETTE |
18/03/1618 March 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
24/07/1524 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CRISANTI |
17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLETTA CATTERUCCIA |
17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCY COLLYNS |
17/07/1517 July 2015 | DIRECTOR APPOINTED PROF ANDREA CRISANTI |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
09/07/149 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CONSTANZA COLLYNS / 22/08/2013 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
20/06/1420 June 2014 | DIRECTOR APPOINTED MISS GRETA INMOBILE MOLARO |
15/10/1315 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
09/07/139 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
15/02/1315 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
02/08/122 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
21/02/1221 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
26/07/1126 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
29/06/1129 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
29/06/1129 June 2011 | COMPANY NAME CHANGED DIAGNOSTIC MATRICES LTD CERTIFICATE ISSUED ON 29/06/11 |
16/11/1016 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
08/07/108 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CONSTANZA COLLYNS / 08/07/2010 |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLETTA CATTERUCCIA / 08/07/2010 |
25/10/0925 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
20/08/0920 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
07/10/087 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
04/08/084 August 2008 | RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS |
12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
30/08/0730 August 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
26/02/0726 February 2007 | DIRECTOR RESIGNED |
02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
18/01/0718 January 2007 | DIRECTOR RESIGNED |
18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 1418 14 PRINCES GARDENS SOUTH KENSINGTON LONDON SW7 1NA |
09/08/069 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: FLAT 6 16 BINA GARDENS LONDON SW5 0LA |
02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
29/07/0529 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
26/07/0426 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
07/09/037 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/07/0315 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 16 BINA GARDENS LONDON SW5 0LA |
23/07/0223 July 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
23/07/0223 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/07/0211 July 2002 | SECRETARY RESIGNED |
11/07/0211 July 2002 | DIRECTOR RESIGNED |
08/07/028 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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