GHG SUSSEX DIAGNOSTICS LIMITED

Company number 05706282

Date	Type	Description	View / Download
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2019	MR05	All of the property or undertaking has been released from charge 057062820001	(1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
31 May 2019	AD01	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor Cannon Street London EC4M 6AH on 31 May 2019	(1 page)
28 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-28	(3 pages)
28 Mar 2019	SH20	Statement by Directors	(3 pages)
28 Mar 2019	SH19	Statement of capital on 28 March 2019 GBP 1.00	(3 pages)
28 Mar 2019	CAP-SS	Solvency Statement dated 28/03/19	(3 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 28/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
25 Mar 2019	AP01	Appointment of Mr Henry Jonathan Davies as a director on 6 February 2019	(2 pages)
22 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
12 Feb 2019	MR01	Registration of charge 057062820001, created on 7 February 2019	(8 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(21 pages)
05 Dec 2018	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018	(1 page)
27 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
25 Sep 2017	AP01	Appointment of Ms Catherine Mary Jane Vickery as a director on 30 August 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Radley Charles Biddulph as a director on 30 August 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(6 pages)
30 Sep 2016	AP01	Appointment of Mr Radley Charles Biddulph as a director on 30 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 September 2016	(1 page)