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UNIVERSITY DIAGNOSTICS LIMITED

Company number 02146022

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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)
13 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Aug 2023	SH19	Statement of capital on 8 August 2023 GBP 0.01	View PDF Statement of capital on 8 August 2023 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Aug 2023	CAP-SS	Solvency Statement dated 07/08/23	View PDF Solvency Statement dated 07/08/23 - link opens in a new window - 1 page (1 page)
08 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c . pay interim dividend 07/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c . pay interim dividend 07/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 90 pages (90 pages)
21 Nov 2022	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Filing exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP03	Appointment of Ms Lucy Richards as a secretary on 1 September 2022	View PDF Appointment of Ms Lucy Richards as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022	View PDF Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Mr Alexandre Thieffry as a director on 28 March 2022	View PDF Appointment of Mr Alexandre Thieffry as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022	View PDF Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Filing exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 82 pages (82 pages)
14 Dec 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/03/21 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AP01	Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021	View PDF Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021	View PDF Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AP03	Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020	View PDF Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 85 pages (85 pages)
30 Mar 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/03/20 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Filing exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)

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