DML-ABLOGICS LIMITED

Company number 04479591 ·

Dissolved

52 filings

Date Filing
13 Dec 2016 STRUCK OFF AND DISSOLVED View document
27 Sep 2016 FIRST GAZETTE View document
18 Mar 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015 View document
24 Jul 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
20 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREA CRISANTI View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLETTA CATTERUCCIA View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR LUCY COLLYNS View document
17 Jul 2015 DIRECTOR APPOINTED PROF ANDREA CRISANTI View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
9 Jul 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
9 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CONSTANZA COLLYNS / 22/08/2013 View document
20 Jun 2014 DIRECTOR APPOINTED MISS GRETA INMOBILE MOLARO View document
15 Oct 2013 30/06/13 TOTAL EXEMPTION FULL View document
9 Jul 2013 Annual return made up to 8 July 2013 with full list of shareholders · 6 pages View document
15 Feb 2013 30/06/12 TOTAL EXEMPTION FULL View document
2 Aug 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
21 Feb 2012 30/06/11 TOTAL EXEMPTION FULL View document
26 Jul 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
29 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Jun 2011 COMPANY NAME CHANGED DIAGNOSTIC MATRICES LTD CERTIFICATE ISSUED ON 29/06/11 View document
16 Nov 2010 30/06/10 TOTAL EXEMPTION FULL View document
8 Jul 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLETTA CATTERUCCIA / 08/07/2010 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY CONSTANZA COLLYNS / 08/07/2010 View document
25 Oct 2009 30/06/09 TOTAL EXEMPTION FULL View document
20 Aug 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
7 Oct 2008 30/06/08 TOTAL EXEMPTION FULL View document
4 Aug 2008 RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS View document
12 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
30 Aug 2007 RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS View document
26 Feb 2007 DIRECTOR RESIGNED View document
2 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
18 Jan 2007 DIRECTOR RESIGNED View document
18 Jan 2007 NEW DIRECTOR APPOINTED View document
5 Sep 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 1418 14 PRINCES GARDENS SOUTH KENSINGTON LONDON SW7 1NA View document
9 Aug 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
27 Sep 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: FLAT 6 16 BINA GARDENS LONDON SW5 0LA View document
2 Sep 2005 NEW DIRECTOR APPOINTED View document
29 Jul 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS View document
18 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
26 Jul 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS View document
29 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
7 Sep 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS View document
16 Sep 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 16 BINA GARDENS LONDON SW5 0LA View document
23 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jul 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 View document
23 Jul 2002 NEW DIRECTOR APPOINTED View document
11 Jul 2002 DIRECTOR RESIGNED View document
11 Jul 2002 SECRETARY RESIGNED View document
8 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document