UNIVERSITY DIAGNOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 15/11/2315 November 2023 | Application to strike the company off the register |
| 08/08/238 August 2023 | |
| 08/08/238 August 2023 | |
| 08/08/238 August 2023 | Statement of capital on 2023-08-08 |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | |
| 07/02/227 February 2022 | Termination of appointment of Simon Lawrence Parsons as a director on 2022-01-24 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/01/224 January 2022 | |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 07/01/197 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / KAVNEET KAUR OGLE / 07/01/2019 |
| 19/12/1819 December 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 19/12/1819 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 19/12/1819 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 18/12/1718 December 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 18/12/1718 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 18/12/1718 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 10/01/1710 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 10/01/1710 January 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 10/01/1710 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH DONALD |
| 07/09/167 September 2016 | SECRETARY APPOINTED KAVNEET KAUR OGLE |
| 26/02/1626 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/02/1518 February 2015 | SECRETARY APPOINTED KEITH DONALD |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN ILETT |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROBINSON |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEBENHAM |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 29/07/2011 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS |
| 18/01/1118 January 2011 | SECRETARY APPOINTED MR JOHN EDWARD ILETT |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | SECRETARY APPOINTED MR SIMON LAWRENCE PARSONS |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BATTERSBY |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY MAXINE CHOW |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GERALD DEBENHAM / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | ADOPT ARTICLES 05/11/2009 |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 04/10/034 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/034 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/034 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: SOUTH BANK TECHNOPARK 90 LONDON ROAD LONDON SE1 6LN |
| 06/02/996 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | S366A DISP HOLDING AGM 12/01/99 |
| 21/01/9921 January 1999 | VARYING SHARE RIGHTS AND NAMES 27/11/98 |
| 21/01/9921 January 1999 | ADOPT MEM AND ARTS 27/11/98 |
| 21/01/9921 January 1999 | CONVE 27/11/98 |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/06/972 June 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 25/05/9725 May 1997 | ALTER MEM AND ARTS 03/03/97 |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 FROM: MAPPIN HOUSE 4 WINSLEY STREET LONDON L.D.E.BOX 284 W1N 7AR |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 12/12/9512 December 1995 | £ NC 82500/192500 07/09/95 |
| 12/12/9512 December 1995 | NC INC ALREADY ADJUSTED 07/09/95 |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 26/01/9526 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9313 September 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/07/9216 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9214 July 1992 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | DIRECTOR RESIGNED |
| 18/09/9018 September 1990 | ALTER MEM AND ARTS 24/04/90 |
| 18/09/9018 September 1990 | £ NC 80000/82500 24/04/90 |
| 18/09/9018 September 1990 | NC INC ALREADY ADJUSTED 24/04/90 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED |
| 12/04/8912 April 1989 | ADOPT MEM AND ARTS 16/05/88 |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | WD 01/06/88 AD 12/05/88--------- £ SI [email protected]=12500 £ IC 7500/20000 |
| 11/07/8811 July 1988 | SUB DIV & CONV SHARES 12/05/88 |
| 11/07/8811 July 1988 | DIV CONVE |
| 16/06/8816 June 1988 | £ NC 1000/80000 |
| 16/06/8816 June 1988 | NC INC ALREADY ADJUSTED 22/04/88 |
| 16/06/8816 June 1988 | WD 13/05/88 AD 22/04/88--------- £ SI 7498@1=7498 £ IC 2/7500 |
| 16/06/8816 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/88 |
| 14/06/8814 June 1988 | NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 23/05/8823 May 1988 | NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | COMPANY NAME CHANGED THE UNIVERSITY DIAGNOSTIC CENTRE LIMITED CERTIFICATE ISSUED ON 03/03/88 |
| 10/09/8710 September 1987 | ALTER MEM AND ARTS 210787 |
| 08/09/878 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 17/08/8717 August 1987 | COMPANY NAME CHANGED RAPID 3283 LIMITED CERTIFICATE ISSUED ON 18/08/87 |
| 08/07/878 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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