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SAL LABORATORIES LIMITED

Company number NI017168

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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)
17 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2021 DS01 Application to strike the company off the register
13 Jan 2021 PSC02 Notification of Cls Analytics Limited as a person with significant control on 16 December 2020
13 Jan 2021 PSC07 Cessation of Concept Life Sciences Analytical & Development Services Limited as a person with significant control on 16 December 2020
21 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
20 Oct 2020 SH20 Statement by Directors
20 Oct 2020 SH19 Statement of capital on 20 October 2020
  • GBP 0.99954
  • ANNOTATION Second Filing a second filed SH19 form was registered on 14/12/2020
20 Oct 2020 CAP-SS Solvency Statement dated 19/10/20
20 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2020 TM01 Termination of appointment of Matthew James Hanson as a director on 18 September 2020
02 Oct 2020 AP01 Appointment of Mr Steven Francis Axtell Horder as a director on 18 September 2020
25 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
06 May 2020 TM01 Termination of appointment of Paul Mccluskey as a director on 31 December 2019
29 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 CC04 Statement of company's objects
27 Apr 2020 MA Memorandum and Articles of Association
09 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
08 Nov 2019 PSC05 Change of details for Scientific Analysis Laboratories Limited as a person with significant control on 31 July 2017
08 Nov 2019 PSC07 Cessation of Concept Life Sciences (Holdings) Limited as a person with significant control on 6 April 2016
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Aug 2019 AP01 Appointment of Dr Mark Carnegie-Brown as a director on 5 August 2019
17 Jun 2019 AP01 Appointment of Matthew James Hanson as a director on 3 June 2019
17 Jun 2019 TM01 Termination of appointment of Mark Calderbank as a director on 14 June 2019
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates