LUCENT DIAGNOSTICS LTD

Company Documents

DateDescription
10/11/1510 November 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/07/1528 July 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/07/1516 July 2015 APPLICATION FOR STRIKING-OFF

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/09/1419 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/09/136 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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16/09/1116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / DR MANSWR UL QAIYUM / 17/08/2011

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 28 CHANCELLORS CLOSE EDGBASTON B15 3UJ

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16/09/1116 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR MANSWR UL QAIYUM / 17/08/2011

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/09/1021 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/11/0911 November 2009 17/08/09 NO CHANGES

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/12/082 December 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/01/084 January 2008 NEW DIRECTOR APPOINTED

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04/01/084 January 2008 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 DIRECTOR RESIGNED

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17/08/0617 August 2006 SECRETARY RESIGNED

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17/08/0617 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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