EKF MOLECULAR DIAGNOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 28/06/2328 June 2023 | Application to strike the company off the register |
| 23/06/2323 June 2023 | |
| 23/06/2323 June 2023 | |
| 23/06/2323 June 2023 | |
| 23/06/2323 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 07/10/227 October 2022 | Termination of appointment of Salim Hamir as a secretary on 2022-09-30 |
| 07/10/227 October 2022 | Appointment of One Advisory Limited as a secretary on 2022-09-30 |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 05/01/225 January 2022 | Appointment of Mr David Michael Salter as a director on 2022-01-01 |
| 05/01/225 January 2022 | Termination of appointment of Julian Huw Baines as a director on 2022-01-01 |
| 05/01/225 January 2022 | Appointment of Mr Marc Peter Davies as a director on 2022-01-01 |
| 05/01/225 January 2022 | Termination of appointment of Richard Anthony Evans as a director on 2022-01-01 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 05/01/155 January 2015 | Annual return made up to 12 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 28/10/1428 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 28/10/1428 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 28/10/1428 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082901220001 |
| 26/02/1426 February 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 14/11/1314 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HUW BAINES / 01/10/2013 |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 14 KINNERTON PLACE SOUTH LONDON SW1X 8EH UNITED KINGDOM |
| 02/10/132 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW PETER FOULGER / 01/08/2013 |
| 12/07/1312 July 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 11/02/1311 February 2013 | ADOPT ARTICLES 16/01/2013 |
| 11/02/1311 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/1311 January 2013 | SECRETARY APPOINTED MR PAUL ANDREW PETER FOULGER |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR ANDREW JAMES WEBB |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR RICHARD ANTHONY EVANS |
| 12/11/1212 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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