| Name: |
LEEDS ULTRASOUND SCREENING SERVICE LIMITED
LEEDS ULTRASOUND SCREENING SERVICE LTD |
| Address: | 93 WATER LANE, LEEDS, LS11 5QN |
| Incorporation Date: | 1999-10-29 |
| date | name | form type |
| 2018-06-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-03-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-10-04 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-30 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | CS01 |
| 2017-10-30 | SAIL ADDRESS CHANGED FROM:C/O OPTIVI LIMITED1ST FLOOR 18 HANOVER STREETLONDONW1S 1YNENGLAND | AD02 |
| 2016-05-10 | DIRECTOR APPOINTED MR SAT BAHIA | AP01 |
| 2016-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-10-31 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | CS01 |
| 2015-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM3 GEMINI BUSINESS PARKSHEEPSCAR WAYLEEDSLS7 3JB | AD01 |
| 2015-10-29 | 29/10/15 FULL LIST | AR01 |
| 2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-29 | 29/10/14 FULL LIST | AR01 |
| 2014-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-09-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | AA |
| 2013-01-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2013-01-15 | SAIL ADDRESS CHANGED FROM:C/O MAGDIAN LLP, 3RD FLOOR45 MADDOX STREETLONDONW1S 2PEENGLAND | AD02 |
| 2013-11-01 | 29/10/13 FULL LIST | AR01 |
| 2012-10-30 | 29/10/12 FULL LIST | AR01 |
| 2012-10-29 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2012-10-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2012-05-18 | DIRECTOR APPOINTED MR JIM RAMSAY | AP01 |
| 2011-11-21 | 29/10/11 FULL LIST | AR01 |
| 2011-02-03 | PREVEXT FROM 30/12/2010 TO 31/12/2010 | AA01 |
| 2011-10-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
| 2010-10-26 | CURRSHO FROM 30/04/2011 TO 30/12/2010 | AA01 |
| 2010-11-23 | 29/10/10 FULL LIST | AR01 |
| 2010-11-23 | SAIL ADDRESS CREATED | AD02 |
| 2010-11-23 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-09-24 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROMRYKNIELD HOUSEALREWASBURTON ON TRENTSTAFFORDSHIREDE13 7AB | AD01 |
| 2010-09-23 | DIRECTOR APPOINTED MR IAN ASHLEY RICHARDSON | AP01 |
| 2010-09-23 | DIRECTOR APPOINTED DR MAGDY ADIB ISHAK-HANNA | AP01 |
| 2010-09-23 | DIRECTOR APPOINTED MR JONATHAN PAUL DAY | AP01 |
| 2010-09-23 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MASON | TM01 |
| 2010-09-23 | APPOINTMENT TERMINATED, SECRETARY JOHN LEAVESLEY | TM02 |
| 2010-07-13 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2009-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SUSAN ALEXANDRA MASON / 29/10/2009 | CH01 |
| 2009-12-08 | 29/10/09 FULL LIST | AR01 |
| 2009-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GERALD CLARE MASON / 29/10/2009 | CH01 |
| 2009-12-07 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM LEAVESLEY / 29/10/2009 | CH03 |
| 2009-08-12 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2008-12-04 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-04 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-19 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-12-10 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-23 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | 363a |
| 2006-11-15 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2004-12-03 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-15 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | 363s |
| 2004-01-15 | AD 18/02/03---------£ SI 300000@1 | 88(2)R |
| 2003-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2002-08-15 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-15 | DIRECTOR RESIGNED | 288b |
| 2002-07-22 | COMPANY NAME CHANGEDEUROPEAN CHEMICALS AND PLASTICSCONSORTIUM LIMITEDCERTIFICATE ISSUED ON 22/07/02 | CERTNM |
| 2002-08-15 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-11 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | 363s |
Last update: 2019-11-20 12:54:38