WOOLF DIAGNOSTICS LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 STRUCK OFF AND DISSOLVED

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02/07/132 July 2013 FIRST GAZETTE

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22/12/1222 December 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/10/1230 October 2012 FIRST GAZETTE

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13/10/1113 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM
NORFOLK HOUSE, LG FLOOR
31 ST JAMES SQUARE
LONDON
SW1Y 4JR

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08/10/108 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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07/11/097 November 2009 08/10/08 FULL LIST AMEND

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05/11/095 November 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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28/10/0928 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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28/10/0928 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALMS LIMITED / 28/10/2009

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26/10/0926 October 2009 APPOINTMENT TERMINATED, SECRETARY GREENFIELD CAPITAL INTERNATIONAL LIMITED

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26/10/0926 October 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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26/10/0926 October 2009 DIRECTOR APPOINTED MR LINDEN JAMES HASTINGS BOYNE

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26/10/0926 October 2009 APPOINTMENT TERMINATED, DIRECTOR STERLING FCS LIMITED

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06/08/096 August 2009 SECRETARY'S CHANGE OF PARTICULARS / GREENFIELD CAPITAL INTERNATIONAL LIMITED / 01/08/2009

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04/08/094 August 2009 SECRETARY'S CHANGE OF PARTICULARS / ALMS LIMITED / 01/08/2009

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19/12/0819 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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15/12/0815 December 2008 SECRETARY'S CHANGE OF PARTICULARS / STERLING FCS LIMITED / 09/12/2008

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17/10/0817 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 SECRETARY APPOINTED ALMS LIMITED LOGGED FORM

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30/04/0830 April 2008 DIRECTOR APPOINTED STERLING FCS LIMITED

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07/01/087 January 2008 SECRETARY RESIGNED

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07/01/087 January 2008 DIRECTOR RESIGNED

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30/11/0730 November 2007 NEW SECRETARY APPOINTED

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30/11/0730 November 2007 SECRETARY RESIGNED

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30/11/0730 November 2007 NEW SECRETARY APPOINTED

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30/11/0730 November 2007 DIRECTOR RESIGNED

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08/10/078 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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