LABCO DIAGNOSTICS UK LIMITED

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Company Documents

DateDescription
06/04/256 April 2025 Final Gazette dissolved following liquidation

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06/01/256 January 2025 Return of final meeting in a members' voluntary winding up

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05/10/245 October 2024 Declaration of solvency

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03/09/243 September 2024 Registered office address changed from Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2024-09-03

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09/05/249 May 2024 Compulsory strike-off action has been suspended

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09/05/249 May 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 Registered office address changed from Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England to Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ on 2024-01-02

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21/12/2321 December 2023 Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA England to Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ on 2023-12-21

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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24/09/2224 September 2022 Full accounts made up to 2021-12-31

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30/11/2130 November 2021 Full accounts made up to 2020-12-31

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with no updates

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29/06/2129 June 2021 Registered office address changed from 2 Portman Street London W1H 6DU England to Francis House 9 Kings Head Yard London SE1 1NA on 2021-06-29

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09/11/199 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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10/10/1910 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 4TH FLOOR 1 KINGDOM STREET LONDON W2 6BD ENGLAND

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR STUART QUIN

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13/04/1813 April 2018 DIRECTOR APPOINTED MR ARNAUD GUÉNY

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28/03/1828 March 2018 DIRECTOR APPOINTED MR THOMAS EDWARD EVANS

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STOPFORD

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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01/07/171 July 2017 REGISTERED OFFICE CHANGED ON 01/07/2017 FROM FIRST FLOOR, 1 KINGDOM STREET LONDON W2 6BD ENGLAND

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01/07/171 July 2017 REGISTERED OFFICE CHANGED ON 01/07/2017 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT

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13/06/1713 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/11/1622 November 2016 AUDITOR'S RESIGNATION

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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25/07/1625 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/04/1611 April 2016 DIRECTOR APPOINTED MR NICHOLAS JOHN STOPFORD

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHARRIER

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13/11/1513 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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05/10/155 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM NUNN BROOK ROAD HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAM NG17 2HU

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25/06/1525 June 2015 DIRECTOR APPOINTED PHILIPPE JEAN-PIERRE CHARRIER

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS ROELANTS

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHARRIER

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02/03/152 March 2015 DIRECTOR APPOINTED DR STUART JAMES QUIN

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26/11/1426 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/11/1318 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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06/08/136 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/12/1220 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEAN-PIERRE CHARRIER / 10/12/2012

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIMON PAUL ROELANTS / 10/12/2012

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18/09/1218 September 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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01/12/111 December 2011 DIRECTOR APPOINTED PHILIPPE JEAN-PIERRE CHARRIER

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01/12/111 December 2011 DIRECTOR APPOINTED THOMAS SIMON PAUL ROELANTS

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER

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09/11/119 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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