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LABVANTAGE SOLUTIONS LIMITED

Company number 03333308

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Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
06 Dec 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Kaizad Adi Hazari as a director on 6 October 2023	View PDF Appointment of Kaizad Adi Hazari as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Marc Aronowitz as a director on 10 October 2023	View PDF Termination of appointment of Marc Aronowitz as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
30 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
24 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	TM01	Termination of appointment of Swadesh Chatterjee as a director on 15 March 2022	View PDF Termination of appointment of Swadesh Chatterjee as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR04	Satisfaction of charge 033333080002 in full	View PDF Satisfaction of charge 033333080002 in full - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	MR04	Satisfaction of charge 033333080003 in full	View PDF Satisfaction of charge 033333080003 in full - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
17 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
29 Aug 2019	AD01	Registered office address changed from Instron House Coronation Road, High Wycombe Buckinghamshire HP12 3SY to 5 Cliveden Office Village Lancaster Road Cressex Business Park High Wycombe HP12 3YZ on 29 August 2019	View PDF Registered office address changed from Instron House Coronation Road, High Wycombe Buckinghamshire HP12 3SY to 5 Cliveden Office Village Lancaster Road Cressex Business Park High Wycombe HP12 3YZ on 29 August 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LABVANTAGE SOLUTIONS LIMITED

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