EUROFINS COVID TESTING SERVICES LIMITED

Company number 13164877

Date	Type	Description	View / Download
17 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Jan 2023	AD02	Register inspection address has been changed to I54 Business Park Valiant Way Wolverhampton WV9 5GB	(2 pages)
22 Dec 2022	AD01	Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 December 2022	(2 pages)
22 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
22 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-13	(1 page)
22 Dec 2022	LIQ01	Declaration of solvency	(7 pages)
28 Nov 2022	SH20	Statement by Directors	(1 page)
28 Nov 2022	SH19	Statement of capital on 28 November 2022 GBP 1	(3 pages)
28 Nov 2022	CAP-SS	Solvency Statement dated 23/11/22	(1 page)
28 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Nov 2022	AP01	Appointment of Michael Robert Watts as a director on 12 November 2022	(2 pages)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 13,427,201	(3 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 9,427,201	(3 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
01 Apr 2022	AP03	Appointment of Sonia Miles as a secretary on 1 April 2022	(2 pages)
01 Apr 2022	TM02	Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022	(1 page)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 4,727,201	(3 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 2,727,201	(3 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 1,000,001	(3 pages)
03 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
15 Nov 2021	TM01	Termination of appointment of Edouard Pierre Antoine Rossignol as a director on 2 November 2021	(1 page)
26 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23	(3 pages)
25 Feb 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
28 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)