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