About

Registered Number: 03625836
Date of Incorporation: 03/09/1998 (26 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 06/02/2018 (7 years and 2 months ago)
Registered Address: 14 St. Thomas Place, Cambridgeshire Business Park, Ely, Cambridgeshire, CB7 4EX

 

Audit Diagnostics Uk Ltd was founded on 03 September 1998. There are 6 directors listed as Parish, Ian Maxwell, O'donovan, Michael, O'leary, Niall, Parish, Ian Maxwell, Souter, Elizabeth Jane, Morgan, Selwyn Berriman for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'DONOVAN, Michael 03 September 1998 - 1
O'LEARY, Niall 03 September 1998 - 1
MORGAN, Selwyn Berriman 03 September 1998 05 June 2013 1
Secretary Name Appointed Resigned Total Appointments
PARISH, Ian Maxwell 01 August 2017 - 1
PARISH, Ian Maxwell 05 June 2013 07 December 2016 1
SOUTER, Elizabeth Jane 01 October 2007 05 June 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 21 November 2017
DS01 - Striking off application by a company 14 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 15 September 2017
PSC01 - N/A 15 September 2017
PSC07 - N/A 15 September 2017
AP03 - Appointment of secretary 01 August 2017
TM01 - Termination of appointment of director 12 December 2016
TM02 - Termination of appointment of secretary 12 December 2016
AA - Annual Accounts 30 September 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 10 September 2014
AR01 - Annual Return 30 September 2013
AD01 - Change of registered office address 06 June 2013
AP03 - Appointment of secretary 06 June 2013
TM02 - Termination of appointment of secretary 06 June 2013
TM01 - Termination of appointment of director 06 June 2013
AP01 - Appointment of director 06 June 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 10 October 2012
CH01 - Change of particulars for director 10 October 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 28 September 2011
CH01 - Change of particulars for director 28 September 2011
AA - Annual Accounts 16 September 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 14 October 2008
288b - Notice of resignation of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
AA - Annual Accounts 25 September 2007
363s - Annual Return 15 September 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 22 September 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 12 September 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 29 September 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 18 September 2003
AA - Annual Accounts 22 December 2002
225 - Change of Accounting Reference Date 16 September 2002
363s - Annual Return 29 August 2002
363s - Annual Return 24 September 2001
287 - Change in situation or address of Registered Office 10 August 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 22 September 2000
AA - Annual Accounts 16 August 2000
363s - Annual Return 04 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
NEWINC - New incorporation documents 03 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.