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INTERNATIONAL DIAGNOSTICS GROUP LIMITED

Company number 03045060

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2016 DS01 Application to strike the company off the register
01 Dec 2015 AP01 Appointment of Mr Steve Quinlan as a director on 26 August 2015
20 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,939,100.9
03 Sep 2015 AP01 Appointment of James Lamar Herbert as a director on 26 August 2015
02 Sep 2015 TM01 Termination of appointment of Paul Gareth Smith as a director on 26 August 2015
02 Sep 2015 TM01 Termination of appointment of Paul Gareth Smith as a director on 26 August 2015
02 Sep 2015 TM01 Termination of appointment of Ian Leslie Morris as a director on 26 August 2015
02 Sep 2015 TM01 Termination of appointment of Colin Goodwille as a director on 26 August 2015
02 Sep 2015 TM01 Termination of appointment of John Maclaren Cassells as a director on 26 August 2015
02 Sep 2015 TM02 Termination of appointment of Paul Gareth Smith as a secretary on 26 August 2015
02 Sep 2015 AP01 Appointment of Stephen Jeffrey Irwin Holmes as a director on 26 August 2015
06 Aug 2015 MR04 Satisfaction of charge 5 in full
02 Jul 2015 AA Accounts for a dormant company made up to 30 April 2015
16 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
23 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,939,100.9
23 Oct 2014 CH01 Director's details changed for Colin Goodwille on 23 October 2014
06 May 2014 AP01 Appointment of Mr Ian Leslie Morris as a director
06 May 2014 AP01 Appointment of Mr Paul Gareth Smith as a director
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Jan 2014 AP03 Appointment of Mr Paul Gareth Smith as a secretary
06 Jan 2014 TM02 Termination of appointment of Mark Sullivan as a secretary
02 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,939,100.9
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012