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EKF DIAGNOSTICS LIMITED

Company number 04260136

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2023 DS01 Application to strike the company off the register
23 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
07 Oct 2022 TM02 Termination of appointment of Salim Hamir as a secretary on 30 September 2022
07 Oct 2022 AP04 Appointment of One Advisory Limited as a secretary on 30 September 2022
13 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
05 Jan 2022 TM01 Termination of appointment of Richard Anthony Evans as a director on 1 January 2022
05 Jan 2022 TM01 Termination of appointment of Julian Huw Baines as a director on 1 January 2022
05 Jan 2022 AP01 Appointment of Mr Marc Peter Davies as a director on 1 January 2022
05 Jan 2022 AP01 Appointment of Mr David Michael Salter as a director on 1 January 2022
14 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
17 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019