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AVL MEDICAL INSTRUMENTS U.K. LIMITED

Company number 02425430

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Company Results (links open in a new window)
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)
18 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
02 Feb 2023 AP01 Appointment of Mr Niklas Kruse as a director on 1 February 2023
02 Feb 2023 TM01 Termination of appointment of Mauricio Modesto Cunha as a director on 1 February 2023
02 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2023 AA Accounts for a dormant company made up to 31 December 2021
01 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
04 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jan 2021 AP03 Appointment of Ms Catherine Sarah Pawan as a secretary on 20 January 2021
29 Jan 2021 TM02 Termination of appointment of Michael Lisi as a secretary on 20 January 2021
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
19 Dec 2019 AP03 Appointment of Mr Michael Lisi as a secretary on 12 December 2019
19 Dec 2019 TM02 Termination of appointment of Oren Reich as a secretary on 12 December 2019
24 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
17 May 2019 AA Accounts for a dormant company made up to 31 December 2018
10 May 2019 AP01 Appointment of Mr Mauricio Modesto Cunha as a director on 1 May 2019
10 May 2019 TM01 Termination of appointment of Roland Frederic Fischer as a director on 1 May 2019
01 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with updates
12 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
31 May 2018 PSC02 Notification of Roche Diagnostics Limited as a person with significant control on 6 April 2016
02 Oct 2017 AP01 Appointment of Mr Geoffrey John Twist as a director on 1 October 2017
02 Oct 2017 TM01 Termination of appointment of Oren Reich as a director on 1 October 2017