Advanced company searchLink opens in new window

LONDON HEALTH DIAGNOSTICS LIMITED

Company number 05743250

Filter by category


Confirmation statement filters

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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2015 DS01 Application to strike the company off the register
21 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 2
20 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-29
  • GBP 2
22 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Jul 2013 CH01 Director's details changed for Ms Gillian Macklin Wannan on 30 July 2013
30 Jul 2013 AP01 Appointment of Dr Peter Mclean Timms as a director
30 Jul 2013 AP01 Appointment of Mr Omer Yusuf as a director
30 Jul 2013 AP01 Appointment of Ms Gillian Macklin Wannan as a director
30 Jul 2013 TM02 Termination of appointment of Shazia Husain as a secretary
02 Jul 2013 CERTNM Company name changed meridian global health LIMITED\certificate issued on 02/07/13
  • RES15 ‐ Change company name resolution on 2013-06-10
  • NM01 ‐ Change of name by resolution
17 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
26 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
23 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Mar 2009 363a Return made up to 15/03/09; full list of members
19 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
08 Apr 2008 363a Return made up to 15/03/08; full list of members
07 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007