Unilabs International LTD
TECHNICAL LABORATORY SERVICES LIMITED
Company type Private Limited Company , Active Company Number 01167436 Record last updated Sunday, August 29, 2021 10:50:57 PM UTC Official Address 60 Whitfield Street Bloomsbury There are 474 companies registered at this street
Postal Code W1T4EU Sector dormant, international, limit
Visits Searches Document Type Publication date Download link Registry Oct 16, 2016 Resignation of one Managing Director and one Director (a man) Registry Jun 25, 2013 Annual return Financials Apr 5, 2013 Annual accounts Registry Jul 2, 2012 Annual return Financials Apr 2, 2012 Annual accounts Registry Jul 12, 2011 Annual return Financials Apr 4, 2011 Annual accounts Registry Dec 20, 2010 Change of particulars for secretary Registry Jul 1, 2010 Annual return Financials Mar 24, 2010 Annual accounts Registry Jul 10, 2009 Annual return Financials Apr 30, 2009 Annual accounts Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Registry Jun 25, 2008 Annual return Financials Apr 28, 2008 Annual accounts Registry Jul 20, 2007 Annual return Financials May 8, 2007 Annual accounts Financials Jul 26, 2006 Annual accounts 1167... Registry Jul 12, 2006 Annual return Registry Apr 5, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Aug 4, 2005 Annual accounts Registry Jul 22, 2005 Annual return Registry Apr 15, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Oct 27, 2004 Annual accounts Registry Jul 22, 2004 Annual return Registry Jun 8, 2004 Change in situation or address of registered office Registry May 20, 2004 Notice of change of directors or secretaries or in their particulars Registry Apr 30, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Feb 20, 2004 Alteration to memorandum and articles Registry Oct 1, 2003 Annual return Registry Sep 17, 2003 Appointment of a secretary Registry Sep 16, 2003 Resignation of a director Registry Aug 20, 2003 Appointment of a director Registry Aug 20, 2003 Appointment of a director 1167... Registry Aug 15, 2003 Resignation of a secretary Registry Aug 15, 2003 Resignation of a secretary 1167... Registry Aug 15, 2003 Resignation of a director Registry Aug 15, 2003 Resignation of a director 1167... Registry Aug 15, 2003 Appointment of a director Registry Aug 15, 2003 Appointment of a director 1167... Registry Jul 17, 2003 Alteration to memorandum and articles Registry Jul 17, 2003 Alteration to memorandum and articles 1167... Registry Jul 17, 2003 Change in situation or address of registered office Registry Jul 9, 2003 Appointment of a director Registry Jul 8, 2003 Appointment of a secretary Registry Jul 6, 2003 Appointment of a director Registry Jul 4, 2003 Two appointments: 2 men Registry Jun 30, 2003 Resignation of a director Financials Dec 24, 2002 Annual accounts Financials Dec 24, 2002 Annual accounts 1167... Registry Aug 19, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Aug 19, 2002 Annual return Registry Jul 30, 2002 Location of register of directors' interests in shares etc Registry Jul 30, 2002 Change of accounting reference date Registry Jul 30, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 30, 2002 Register of members in non-legible form Registry Mar 6, 2002 Notice of change of directors or secretaries or in their particulars Registry Jan 29, 2002 Appointment of a director Registry Jan 29, 2002 Appointment of a secretary Registry Dec 28, 2001 Resignation of a secretary Registry Dec 28, 2001 Resignation of a director Registry Dec 28, 2001 Appointment of a director Registry Dec 28, 2001 Change in situation or address of registered office Registry Dec 10, 2001 Register of members Registry Dec 10, 2001 Location of register of directors' interests in shares etc Financials Oct 30, 2001 Annual accounts Registry Aug 3, 2001 Appointment of a director Registry Aug 3, 2001 Annual return Financials Jul 6, 2001 Annual accounts Registry Nov 3, 2000 Resignation of a secretary Registry Oct 16, 2000 Appointment of a secretary Registry Aug 8, 2000 Appointment of a director Registry Jul 31, 2000 Resignation of a director Registry Jul 31, 2000 Appointment of a secretary Registry Jul 11, 2000 Annual return Registry Apr 11, 2000 Resignation of a director Registry Nov 3, 1999 Appointment of a director Registry Oct 28, 1999 Resignation of a secretary Registry Oct 28, 1999 Appointment of a secretary Registry Oct 28, 1999 Change in situation or address of registered office Financials Oct 1, 1999 Annual accounts Registry Jul 15, 1999 Annual return Registry Jul 6, 1999 Change in situation or address of registered office Registry Jan 21, 1999 Change of accounting reference date Registry Jun 25, 1998 Annual return Financials Mar 27, 1998 Annual accounts Registry Mar 11, 1998 Appointment of a director Registry Mar 11, 1998 Resignation of a director Registry Nov 3, 1997 Resignation of a director 1167... Registry Nov 3, 1997 Appointment of a secretary Registry Nov 3, 1997 Annual return Registry Nov 3, 1997 Resignation of a secretary Registry Sep 24, 1997 Appointment of a secretary Registry Jun 16, 1997 Company name change Registry Jun 13, 1997 Change of name certificate Financials Apr 7, 1997 Annual accounts Registry Sep 19, 1996 Company name change Registry Sep 18, 1996 Change of name certificate Registry Aug 12, 1996 Annual return Registry May 3, 1996 Exemption from appointing auditors
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