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JUPITER DIAGNOSTICS HOLDING COMPANY LIMITED

Company number 10125113

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2020 DS01 Application to strike the company off the register
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 1,034,439.37
08 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 1,026,027.79
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 1,025,800.32
09 Oct 2017 CH01 Director's details changed for Dr Christopher Mark Ball on 7 October 2017
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 1,017,632.37
27 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 956,938.29
24 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 954,711.87
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 942,261.93
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 191,644.30
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 867,235.92
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 206,307.75
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 794,904.52
22 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 800,470.57