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Autologic Diagnostics Group LTD

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Reports

Extended Company Report with Annual Accounts AUTOLOGIC DIAGNOSTICS GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NEWINCCO 1140 LIMITED

Details

Company type Private Limited Company
Company Number 07874811
Universal Entity Code3361-1031-1145-0184
Record last updated Friday, October 21, 2022 2:31:32 PM UTC
Postal Code OX33 1JH

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AUTOLOGIC DIAGNOSTICS GROUP LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Notices Sep 29, 2017 Appointment of liquidators Appointment of liquidators
Registry Sep 21, 2017 Return of allotment of shares Return of allotment of shares
Registry Jul 6, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 5, 2017 Change of registered office address Change of registered office address
Registry Jun 27, 2017 Company name change Company name change
Registry May 26, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 26, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2017 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Jan 10, 2017 Return of allotment of shares Return of allotment of shares
Registry Dec 19, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 24, 2016 Return of allotment of shares Return of allotment of shares
Registry Aug 31, 2016 Resolution Resolution
Registry Jul 18, 2016 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 18, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Jun 14, 2016 Annual accounts Annual accounts
Registry May 26, 2016 Resignation of one Director Private Equity and one Director (a man) Resignation of one Director Private Equity and one Director (a man)
Registry May 26, 2016 Resignation of one Director Resignation of one Director
Registry May 25, 2016 Change of particulars for director Change of particulars for director
Registry May 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 25, 2016 Appointment of a person as Director 2597369... Appointment of a person as Director 2597369...
Registry May 25, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 9, 2016 Resolution Resolution
Registry May 5, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 2, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2015 Resignation of one Director Resignation of one Director
Registry Dec 24, 2015 Annual return Annual return
Registry Dec 15, 2015 Resignation of one Director Resignation of one Director
Registry Dec 11, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 4, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2015 Resignation of one Director Resignation of one Director
Registry Nov 4, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 5, 2015 Annual accounts Annual accounts
Registry Sep 3, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2015 Resignation of one Director Resignation of one Director
Registry Aug 25, 2015 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Registry Jul 31, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 25, 2015 Resignation of one Director Resignation of one Director
Registry Jun 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2015 Resignation of one Director Resignation of one Director
Registry Jun 10, 2015 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jun 9, 2015 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry May 29, 2015 Resignation of a woman Resignation of a woman
Registry Apr 29, 2015 Resignation of one Director Resignation of one Director
Registry Apr 2, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2014 Annual return Annual return
Registry Nov 13, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Nov 3, 2014 Resignation of one Director Resignation of one Director
Registry Oct 16, 2014 Notice of cancellation of shares Notice of cancellation of shares
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Oct 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2014 Appointment of a person as Director 2593637... Appointment of a person as Director 2593637...
Registry Jul 28, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 6, 2014 Change of particulars for director Change of particulars for director
Registry Apr 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 4, 2014 Resignation of one Director Resignation of one Director
Registry Mar 3, 2014 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Jan 3, 2014 Annual return Annual return
Registry Jan 3, 2014 Change of particulars for director Change of particulars for director
Registry Jan 3, 2014 Change of particulars for director 2592473... Change of particulars for director 2592473...
Registry Dec 13, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Dec 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 13, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 13, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 13, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 5, 2013 Resignation of one Director Resignation of one Director
Registry Dec 5, 2013 Resignation of one Director 2591734... Resignation of one Director 2591734...
Registry Dec 4, 2013 Resolution Resolution
Registry Dec 4, 2013 Resolution 1752915... Resolution 1752915...
Registry Dec 4, 2013 Resolution Resolution
Registry Dec 4, 2013 Resolution 1752915... Resolution 1752915...
Registry Nov 25, 2013 Appointment of a man as Director and Investment Management Appointment of a man as Director and Investment Management
Registry Nov 13, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 13, 2013 Auditor's letter of resignation 7892650... Auditor's letter of resignation 7892650...
Registry Nov 8, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 8, 2013 Auditor's letter of resignation 7892392... Auditor's letter of resignation 7892392...
Registry Sep 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2013 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Sep 12, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Sep 9, 2013 Annual accounts Annual accounts
Financials Sep 9, 2013 Annual accounts 7889712... Annual accounts 7889712...
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Registry Sep 3, 2013 Resignation of one Director 2591346... Resignation of one Director 2591346...
Registry Sep 2, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 25, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 25, 2013 Appointment of a woman Appointment of a woman
Registry Jan 8, 2013 Annual return Annual return
Registry Jan 8, 2013 Annual return 2590347... Annual return 2590347...
Registry Jul 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 3, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2012 Appointment of a man as Director 7874... Appointment of a man as Director 7874...
Registry Mar 29, 2012 Change of name certificate Change of name certificate

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