MEREDITH DIAGNOSTICS LIMITED

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DateDescription
27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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04/12/234 December 2023 Application to strike the company off the register

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07/06/237 June 2023 Total exemption full accounts made up to 2023-02-28

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07/06/237 June 2023 Previous accounting period extended from 2022-11-29 to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/09/2222 September 2022 Confirmation statement made on 2022-09-18 with no updates

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-11-29

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-18 with no updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-11-29

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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03/08/203 August 2020 29/11/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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25/07/1925 July 2019 29/11/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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17/09/1817 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/09/2018

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17/09/1817 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WILSON

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BABIKOV

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30/07/1830 July 2018 29/11/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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29/11/1729 November 2017 Annual accounts for year ending 29 Nov 2017

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02/11/172 November 2017 Annual accounts small company total exemption made up to 29 November 2016

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29/08/1729 August 2017 PREVSHO FROM 30/11/2016 TO 29/11/2016

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts for year ending 29 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/07/1629 July 2016 Annual return made up to 30 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/08/1524 August 2015 Annual return made up to 30 May 2015 with full list of shareholders

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15/06/1515 June 2015 DIRECTOR APPOINTED MR ALAN WILSON

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10/06/1510 June 2015 SECRETARY'S CHANGE OF PARTICULARS / ALAN WILSON / 01/06/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/07/148 July 2014 Annual return made up to 30 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/06/133 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/11/128 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANNA EROL

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/06/1229 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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07/06/117 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA EROL / 31/05/2010

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23/06/1023 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BABIKOV / 01/10/2009

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA EROL / 01/10/2009

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA LITVINTSEVA / 21/05/2010

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/06/0916 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNA LITVINTSEVA / 18/08/2008

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04/09/084 September 2008 DIRECTOR APPOINTED ANNA LITVINTSEVA

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/06/0823 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07

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13/08/0713 August 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/08/0623 August 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/08/0522 August 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/04/0527 April 2005 DIRECTOR'S PARTICULARS CHANGED

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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12/07/0312 July 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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12/06/0212 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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01/06/021 June 2002 REGISTERED OFFICE CHANGED ON 01/06/02 FROM: SUITE 132 72 NEW BOND STREET LONDON W1Y 9DD

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01/06/021 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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11/02/0211 February 2002 COMPANY NAME CHANGED MEREDITH LIMITED CERTIFICATE ISSUED ON 11/02/02

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06/11/016 November 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 STRIKE-OFF ACTION DISCONTINUED

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06/11/016 November 2001 NEW SECRETARY APPOINTED

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 FIRST GAZETTE

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01/09/001 September 2000 SECRETARY RESIGNED

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01/09/001 September 2000 DIRECTOR RESIGNED

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08/06/008 June 2000 EXEMPTION FROM APPOINTING AUDITORS 31/05/00

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08/06/008 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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09/06/999 June 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS

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09/06/999 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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09/06/999 June 1999 EXEMPTION FROM APPOINTING AUDITORS 31/05/99

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08/06/988 June 1998 EXEMPTION FROM APPOINTING AUDITORS 31/05/98

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08/06/988 June 1998 EXEMPTION FROM APPOINTING AUDITORS 31/05/98

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08/06/988 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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08/06/988 June 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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30/05/9730 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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