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SANOCHEMIA DIAGNOSTICS UK LIMITED

Company number 04203142

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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)
16 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 8 January 2024
24 Jan 2023 AD01 Registered office address changed from 1 Friary Temple Quay Bristol BS1 6EA to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 24 January 2023
24 Jan 2023 600 Appointment of a voluntary liquidator
24 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-09
17 Jan 2023 LIQ02 Statement of affairs
15 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with updates
12 Nov 2020 AA Full accounts made up to 30 September 2019
23 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
21 Apr 2020 TM01 Termination of appointment of Stefan Welzig as a director on 31 December 2019
02 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
02 May 2019 CH01 Director's details changed for Doctor Klaus Gerdes on 20 April 2019
02 May 2019 CH01 Director's details changed for Doctor Klaus Gerdes on 20 April 2019
22 Feb 2019 AA Full accounts made up to 30 September 2018
02 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
06 Apr 2018 AA Full accounts made up to 30 September 2017
23 Jun 2017 AA Full accounts made up to 30 September 2016
25 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
20 Dec 2016 TM01 Termination of appointment of Franco Alberto Merckling as a director on 1 October 2016
20 Dec 2016 AP01 Appointment of Dr Stefan Welzig as a director on 1 October 2016
14 Nov 2016 TM02 Termination of appointment of Denis Underwood as a secretary on 30 June 2016
13 Jul 2016 AP01 Appointment of Dr Franco Alberto Merckling as a director on 1 July 2016