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EFG DIAGNOSTICS LTD

Company number NI071079

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2017 DS01 Application to strike the company off the register
10 Mar 2017 TM01 Termination of appointment of Antonio Talluri as a director on 28 February 2017
10 Mar 2017 AA Micro company accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
16 Nov 2016 SH20 Statement by Directors
16 Nov 2016 CAP-SS Solvency Statement dated 20/10/16
16 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AP01 Appointment of Mr Antonio Talluri as a director on 1 April 2015
17 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 TM01 Termination of appointment of Conor Declan Mc Gurk as a director on 18 March 2014
14 May 2014 AP01 Appointment of Paula Mcgurk as a director
29 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
08 Aug 2012 AA Accounts for a small company made up to 31 December 2011
23 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 November 2011
09 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 24/11/2011 was registered on 23/04/2012