Inova Diagnostics LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2014)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
B.D.S. BIOLOGICALS LIMITED
THE BINDING SITE LIMITED
Company type Private Limited Company , Liquidation Company Number 01644144 Record last updated Tuesday, May 15, 2018 12:50:36 PM UTC Official Address Instrumentation Laboratory (Uk) Ltd Kelvin Close Birchwood Postal Code WA37PB Sector Other professional, scientific and technical activities n.e.c.
Visits Document Type Publication date Download link Notices May 15, 2018 Notices to creditors Notices May 2, 2018 Resolutions for winding-up Notices May 2, 2018 Appointment of liquidators Registry Dec 13, 2017 Appointment of a man as Managing Director and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Financials Aug 29, 2014 Annual accounts Registry Mar 31, 2014 Annual return Financials Oct 7, 2013 Annual accounts Registry Apr 2, 2013 Annual return Financials Oct 4, 2012 Annual accounts Registry Mar 30, 2012 Annual return Registry Feb 11, 2012 Notice of striking-off action discontinued Financials Feb 9, 2012 Annual accounts Registry Jan 10, 2012 First notification of strike-off action in london gazette Registry Jul 5, 2011 Change of registered office address Registry Jul 1, 2011 Change of name certificate Registry Jul 1, 2011 Notice of change of name nm01 - resolution Registry Jul 1, 2011 Company name change Registry Mar 29, 2011 Annual return Registry Jan 25, 2011 Change of accounting reference date Registry Apr 7, 2010 Resignation of a woman Registry Apr 7, 2010 Annual return Registry Apr 7, 2010 Change of particulars for director Registry Apr 7, 2010 Change of particulars for director 1644... Registry Apr 7, 2010 Change of particulars for secretary Registry Apr 7, 2010 Resignation of one Director Financials Jan 16, 2010 Annual accounts Registry Aug 14, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 14, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1644... Registry Aug 14, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 24, 2009 Section 175 comp act 06 08 Registry Jul 24, 2009 Appointment of a man as Secretary Registry Jul 24, 2009 Appointment of a man as Director Registry Jul 24, 2009 Resignation of a director Registry Jul 24, 2009 Resignation of a director 1644... Registry Jul 24, 2009 Resignation of a director Registry Jul 24, 2009 Resignation of a director 1644... Registry Jul 24, 2009 Resignation of a director Registry Jul 24, 2009 Resignation of a director 1644... Registry Jul 24, 2009 Resignation of a director Registry Jul 24, 2009 Resignation of a director 1644... Registry Jul 24, 2009 Resignation of a secretary Registry Jul 15, 2009 Section 175 comp act 06 08 Registry Jul 14, 2009 Change of accounting reference date Registry Jul 14, 2009 Appointment of a man as Director Registry Jul 9, 2009 Three appointments: 3 men Registry Apr 28, 2009 Annual return Financials Apr 7, 2009 Annual accounts Registry Mar 16, 2009 Section 175 comp act 06 08 Registry May 8, 2008 Appointment of a woman as Director Registry Apr 29, 2008 Appointment of a woman Registry Apr 17, 2008 Annual return Financials Feb 27, 2008 Annual accounts Registry Jan 28, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 21, 2007 Annual return Financials Feb 15, 2007 Annual accounts Registry Nov 30, 2006 Appointment of a director Registry Jul 1, 2006 Appointment of a man as Director and Chartered Accountant Registry Apr 20, 2006 Annual return Financials Feb 17, 2006 Annual accounts Registry Jan 20, 2006 Appointment of a director Registry Dec 9, 2005 Appointment of a director 1644... Registry Oct 26, 2005 Appointment of a director Registry Oct 26, 2005 Appointment of a director 1644... Registry Oct 12, 2005 Resignation of a director Registry Oct 12, 2005 Resignation of a director 1644... Registry Sep 22, 2005 Financial assistance for the acquisition of shares Registry Sep 22, 2005 Declaration in relation to assistance for the acquisition of shares Registry Sep 16, 2005 Particulars of a mortgage or charge Registry Sep 14, 2005 Four appointments: 4 men Registry Aug 26, 2005 Annual return Registry Aug 26, 2005 Annual return 1644... Registry Aug 26, 2005 Annual return Registry Aug 26, 2005 Annual return 1644... Registry Aug 26, 2005 Annual return Registry Aug 26, 2005 Annual return 1644... Registry Apr 19, 2005 Annual return Financials Mar 10, 2005 Annual accounts Registry May 26, 2004 Auditor's letter of resignation Registry Apr 17, 2004 Annual return Financials Mar 9, 2004 Annual accounts Registry Jan 24, 2004 Change in situation or address of registered office Registry Apr 18, 2003 Annual return Registry Apr 10, 2003 Particulars of a mortgage or charge Financials Mar 6, 2003 Annual accounts Financials Jul 31, 2002 Annual accounts 1644... Registry Jul 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 10, 2002 Auditor's letter of resignation Registry Jul 4, 2002 Notice of increase in nominal capital Registry Jul 4, 2002 Alteration to memorandum and articles Registry Apr 11, 2002 Annual return Registry Apr 4, 2001 Annual return 1644... Financials Mar 16, 2001 Annual accounts Financials Jun 1, 2000 Annual accounts 1644... Registry May 23, 2000 Appointment of a director Registry May 17, 2000 Appointment of a man as Director and Accountant Registry Apr 3, 2000 Annual return Registry Jun 15, 1999 Resignation of a director Financials Apr 8, 1999 Annual accounts Registry Mar 25, 1999 Appointment of a secretary