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HISTOLOGICAL SERVICES LIMITED

Company number 01172176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2013 DS01 Application to strike the company off the register
20 Sep 2013 TM01 Termination of appointment of John Goodacre as a director on 12 September 2013
11 Jul 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 1,000
25 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2011 AD01 Registered office address changed from Station House Market Street Bracknell Berkshire RG12 1HX on 1 July 2011
01 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
01 Jun 2011 CH03 Secretary's details changed for Alasdair Macdonald on 31 May 2011
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
30 Apr 2009 363a Return made up to 28/04/09; full list of members
09 Mar 2009 AA Accounts made up to 31 December 2008
23 Jan 2009 AA Accounts made up to 31 December 2007
14 May 2008 363a Return made up to 28/04/08; full list of members
14 May 2008 288b Appointment Terminated Director ludo reynders
31 Oct 2007 AA Accounts made up to 31 December 2006
15 Aug 2007 363a Return made up to 28/04/07; full list of members
21 Nov 2006 AA Accounts made up to 31 December 2005
21 Jun 2006 363a Return made up to 28/04/06; full list of members
25 Apr 2006 288c Secretary's particulars changed
24 Apr 2006 288c Secretary's particulars changed;director's particulars changed
24 Apr 2006 288c Secretary's particulars changed;director's particulars changed