PROVALIS DIAGNOSTICS LIMITED
Company number 01800438 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2012 | STRUCK OFF AND DISSOLVED | View document |
| 25 Oct 2011 | FIRST GAZETTE | View document |
| 11 Apr 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 16 Mar 2006 | RETURN MADE UP TO 12/12/05; NO CHANGE OF MEMBERS | View document |
| 6 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2005 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2005 | DIRECTOR RESIGNED | View document |
| 14 Feb 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | DIRECTOR RESIGNED | View document |
| 30 Jan 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 28 Mar 2002 | DIRECTOR RESIGNED | View document |
| 1 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 3 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 23 Jan 2000 | DIRECTOR RESIGNED | View document |
| 19 Nov 1999 | COMPANY NAME CHANGED CORTECS DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 19/11/99 | View document |
| 27 Aug 1999 | DIRECTOR RESIGNED | View document |
| 6 Jul 1999 | DIRECTOR RESIGNED | View document |
| 15 Jun 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | DIRECTOR RESIGNED | View document |
| 6 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 16 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 1998 | SECRETARY RESIGNED | View document |
| 27 Nov 1998 | DIRECTOR RESIGNED | View document |
| 10 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1998 | ALTER MEM AND ARTS 30/06/98 | View document |
| 22 Jul 1998 | S366A DISP HOLDING AGM 30/06/98 | View document |
| 22 Jul 1998 | S252 DISP LAYING ACC 30/06/98 | View document |
| 22 Jul 1998 | S386 DISP APP AUDS 30/06/98 | View document |
| 4 Jul 1998 | REGISTERED OFFICE CHANGED ON 04/07/98 FROM: G OFFICE CHANGED 04/07/98 THE OLD BLUE SCHOOL LOWER SQUARE ISLEWORTH MIDDLESEX TW7 6RL | View document |
| 4 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 27 Mar 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | View document |
| 5 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 27 Oct 1995 | 288 | View document |
| 27 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1995 | 288 | View document |
| 20 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1995 | 288 | View document |
| 14 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 9 Feb 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 | View document |
| 9 Feb 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS | View document |
| 11 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 11 Mar 1994 | 363S | View document |
| 23 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jun 1993 | DIRECTOR RESIGNED | View document |
| 22 Jun 1993 | 288 | View document |
| 15 Jan 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1993 | 363S | View document |
| 15 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 15 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 3 Mar 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1992 | 363B | View document |
| 25 Oct 1991 | 288 | View document |
| 25 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1991 | 288 | View document |
| 24 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Feb 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS | View document |
| 6 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 6 Feb 1991 | 363A | View document |
| 4 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 19 Apr 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 23 Jan 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS | View document |
| 26 Jan 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS | View document |
| 26 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 25 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1989 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1988 | COMPANY NAME CHANGED THAMES GENELINK LIMITED CERTIFICATE ISSUED ON 11/11/88 | View document |
| 17 Aug 1988 | DIRECTOR RESIGNED | View document |
| 3 Aug 1988 | SECRETARY RESIGNED | View document |
| 8 Jun 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 | View document |
| 1 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 4 Jan 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS | View document |
| 11 Nov 1987 | SECRETARY RESIGNED | View document |
| 19 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 21 Sep 1987 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 1987 | REGISTERED OFFICE CHANGED ON 21/09/87 FROM: G OFFICE CHANGED 21/09/87 SILVENE HOUSE 1 CHILWORTH MEWS LONDON W2 | View document |
| 27 Aug 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |
| 16 Jun 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |