BEAMLINE DIAGNOSTICS LIMITED

Company number 09504725 ·

Dissolved

58 filings

Date Filing
21 May 2023 Final Gazette dissolved following liquidation · 1 page View document
21 May 2023 Final Gazette dissolved following liquidation View document
21 Feb 2023 Return of final meeting in a creditors' voluntary winding up · 18 pages View document
28 Jan 2022 Liquidators' statement of receipts and payments to 2022-01-19 · 20 pages View document
29 Jul 2021 Registered office address changed from Ist Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2021-07-29 · 2 pages View document
22 Jul 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM OFFICE 1-03 BUILDING R103 HARWELL CAMPUS DIDCOT OXFORDSHIRE OX11 0QX ENGLAND View document
15 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
8 Jun 2020 PSC'S CHANGE OF PARTICULARS / DR LIBERTY FOREMAN / 01/06/2020 View document
8 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS LIBERTY FOREMAN / 01/06/2020 View document
1 Apr 2020 PSC'S CHANGE OF PARTICULARS / DR LIBERTY FOREMAN / 20/03/2020 View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES View document
31 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE VICTORIA WILLETTS / 19/03/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS LIBERTY FOREMAN / 19/03/2020 View document
31 Mar 2020 PSC'S CHANGE OF PARTICULARS / DR LIBERTY FOREMAN / 19/03/2020 View document
31 Mar 2020 PSC'S CHANGE OF PARTICULARS / MRS KATHERINE VICTORIA WILLETTS / 20/03/2020 View document
15 Nov 2019 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM ATLAS BUIDLING R27, OFFICE F28 STFC RUTHERFORD APPLETON LABORATORY HARWELL CAMPUS DIDCOT OXFORDSHIRE OX11 0QX UNITED KINGDOM View document
10 Oct 2019 DIRECTOR APPOINTED MR PAUL HEDGELAND View document
10 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR SAVVAS NEOPHYTOU View document
8 Jul 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM RUTHERFORD APPLETON LABORATORIES BUILDING R71 OFFICE 1.21 HARWELL CAMPUS DIDCOT OX11 0QX ENGLAND View document
14 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES View document
3 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 Jul 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 39 CHURCH STREET DIDCOT OXFORDSHIRE OX11 8DG ENGLAND View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Mar 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/03/2017 View document
16 Feb 2018 PSC'S CHANGE OF PARTICULARS / LIBERTY FOREMAN / 01/11/2017 View document
16 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS LIBERTY FOREMAN / 01/11/2017 View document
16 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS LIBERTY FOREMAN / 01/05/2016 View document
5 Feb 2018 PSC'S CHANGE OF PARTICULARS / MISS KATHERINE VICTORIA OLIVER / 19/04/2017 View document
24 Jan 2018 SECOND FILED SH01 - 13/04/17 STATEMENT OF CAPITAL GBP 171.033 View document
24 Jan 2018 SECOND FILED SH01 - 07/06/17 STATEMENT OF CAPITAL GBP 176.085 View document
4 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
17 Oct 2017 ADOPT ARTICLES 31/03/2017 View document
27 Jun 2017 DIRECTOR APPOINTED DR IAN GEOFFREY SMITH View document
27 Jun 2017 20/06/17 STATEMENT OF CAPITAL GBP 180.336 View document
13 Jun 2017 07/06/17 STATEMENT OF CAPITAL GBP 176.085 View document
26 Apr 2017 13/04/17 STATEMENT OF CAPITAL GBP 171.033 View document
26 Apr 2017 DIRECTOR APPOINTED MR TIMOTHY ANDREW MUSTILL View document
21 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE VICTORIA OLIVER / 19/04/2017 View document
30 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR HEATHER KING View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
1 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
27 Sep 2016 ADOPT ARTICLES 20/07/2016 View document
8 Sep 2016 DIRECTOR APPOINTED MR SAVVAS IOANNOU NEOPHYTOU View document
8 Sep 2016 DIRECTOR APPOINTED MRS HEATHER GILLIES KING View document
28 Apr 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 12 WARWICK BUILDING 366 QUEENSTOWN ROAD LONDON SW8 4NJ UNITED KINGDOM View document
26 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE OLIVER / 27/11/2015 View document
22 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE OLIVER / 01/03/2016 View document
22 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
21 Apr 2016 05/04/16 STATEMENT OF CAPITAL GBP 100 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
6 Jan 2016 15/12/15 STATEMENT OF CAPITAL GBP 100 View document
6 Jan 2016 SUB DIV 15/12/2015 View document
6 Jan 2016 SUB-DIVISION 15/12/15 View document
23 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document