MEDIWATCH PATHOLOGY LIMITED


Registered number: 06676710
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Name: MEDIWATCH PATHOLOGY LIMITED
MEDIWATCH PATHOLOGY LTD
Address: THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, CV1 3PP
Incorporation Date: 2008-08-19

Company status: Dissolved


Company Documents

date name form type
2018-01-02 APPLICATION FOR STRIKING-OFF DS01
2018-03-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-11 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AAMD
2017-10-19 CESSATION OF INVESTOR AB AS A PSC PSC07
2017-10-20 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIRREG PSC AD03
2017-07-14 PSC'S CHANGE OF PARTICULARS / INVESTOR AB / 16/09/2016 PSC05
2017-08-04 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES CS01
2017-10-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIWATCH LIMITED PSC02
2017-10-16 APPOINTMENT TERMINATED, DIRECTOR BRIAN ELLACOTT TM01
2017-10-19 DIRECTOR APPOINTED MR WALTER WILSON STOTHERS AP01
2017-07-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTOR AB PSC02
2017-07-14 CESSATION OF ROBERT EUGENE EARLEY JR AS A PSC PSC07
2017-10-20 SAIL ADDRESS CREATED AD02
2016-11-09 APPOINTMENT TERMINATED, DIRECTOR ROBERT EARLEY JR TM01
2016-06-20 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AAMD
2016-07-14 APPOINTMENT TERMINATED, DIRECTOR JEREMY STIMPSON TM01
2016-07-14 APPOINTMENT TERMINATED, SECRETARY JEREMY STIMPSON TM02
2016-07-14 SECRETARY APPOINTED MR ROBERT EUGENE EARLEY JR AP03
2016-11-09 APPOINTMENT TERMINATED, SECRETARY ROBERT EARLEY JR TM02
2016-11-09 REGISTERED OFFICE CHANGED ON 09/11/2016 FROMLUMONICS HOUSE VALLEY DRIVESWIFT VALLEYRUGBYWARWICKSHIRECV21 1TQ AD01
2016-09-19 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES CS01
2016-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2015-12-22 DIRECTOR APPOINTED MR HOLGER CHRISTIAN WILHELM FURSTENBERG AP01
2015-09-02 19/08/15 FULL LIST AR01
2015-12-22 DIRECTOR APPOINTED MR ROBERT EUGENE EARLEY JR AP01
2015-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-12-22 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RZEPKA TM01
2014-03-19 ADOPT ARTICLES 12/02/2014 RES01
2014-08-19 APPOINTMENT TERMINATED, DIRECTOR ALICE ORCZY TM01
2014-08-19 DIRECTOR APPOINTED MR ANTHONY RZEPKA AP01
2014-12-16 CURREXT FROM 31/10/2014 TO 31/03/2015 AA01
2014-02-12 APPOINTMENT TERMINATED, DIRECTOR PHILIP STIMPSON TM01
2014-02-12 DIRECTOR APPOINTED MR BRIAN ROBERT ELLACOTT AP01
2014-07-31 APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES TM01
2014-03-19 STATEMENT OF COMPANY'S OBJECTS CC04
2014-02-12 DIRECTOR APPOINTED MS ALICE ORCZY AP01
2014-07-31 APPOINTMENT TERMINATED, SECRETARY MARK HUGHES TM02
2014-05-12 DIRECTOR APPOINTED MR JEREMY GUY STIMPSON AP01
2014-08-21 19/08/14 FULL LIST AR01
2014-08-05 SECRETARY APPOINTED MR JEREMY GUY STIMPSON AP03
2013-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2013-08-30 19/08/13 FULL LIST AR01
2013-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2012-03-06 SECRETARY APPOINTED MR MARK LEONARD WILLIAM HUGHES AP03
2012-09-11 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-03-06 DIRECTOR APPOINTED MR MARK LEONARD WILLIAM HUGHES AP01
2012-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2012-08-23 19/08/12 FULL LIST AR01
2012-03-27 APPOINTMENT TERMINATED, SECRETARY COLM CROSKERY TM02
2011-10-28 19/08/11 FULL LIST AR01
2011-05-03 FULL ACCOUNTS MADE UP TO 31/10/10 AA
2011-02-10 APPOINTMENT TERMINATED, SECRETARY JULIE GREEN TM02
2011-02-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-02-10 SECRETARY APPOINTED MR COLM CROSKERY AP03
2010-11-17 SECRETARY APPOINTED MRS JULIE CAROL GREEN AP03
2010-11-16 APPOINTMENT TERMINATED, SECRETARY PHILIP HARRISON TM02
2010-08-11 REGISTERED OFFICE CHANGED ON 11/08/2010 FROMSWIFT HOUSE COSFORD LANERUGBYWARWICKSHIRECV21 1QNUNITED KINGDOM AD01
2010-04-28 FULL ACCOUNTS MADE UP TO 31/10/09 AA
2010-08-19 19/08/10 FULL LIST AR01

Last update: 2019-07-12 21:55:45