T L C HEALTH SCREENING LTD

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Company Documents

DateDescription
25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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28/03/2428 March 2024 Application to strike the company off the register

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30/10/2330 October 2023 Change of details for Mrs Moira Anne Upton as a person with significant control on 2023-02-07

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30/10/2330 October 2023 Director's details changed for Mrs Moira Anne Upton on 2023-10-30

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14/06/2314 June 2023 Confirmation statement made on 2023-06-08 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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18/04/1918 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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04/04/184 April 2018 APPOINTMENT TERMINATED, SECRETARY JOSEPH UPTON

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15/03/1815 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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20/01/1720 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/05/1619 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/05/1526 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/05/1414 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/05/1329 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/05/1217 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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02/06/112 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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10/06/1010 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ANNE UPTON / 14/05/2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/06/093 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/05/0814 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/05/0714 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 COMPANY NAME CHANGED SCL HEALTH SCREENING SERVICES LI MITED CERTIFICATE ISSUED ON 22/11/06

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/05/0622 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/05/0526 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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21/05/0421 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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20/07/0320 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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01/06/031 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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22/05/0222 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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18/05/0118 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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05/06/005 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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18/06/9918 June 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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12/04/9912 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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22/06/9822 June 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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10/12/9710 December 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98

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11/09/9711 September 1997 COMPANY NAME CHANGED GLADIORA LIMITED CERTIFICATE ISSUED ON 12/09/97

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09/09/979 September 1997 NEW SECRETARY APPOINTED

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08/09/978 September 1997 NEW DIRECTOR APPOINTED

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08/09/978 September 1997 SECRETARY RESIGNED

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08/09/978 September 1997 REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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08/09/978 September 1997 DIRECTOR RESIGNED

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14/05/9714 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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