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DIFCO LABORATORIES LIMITED
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DIFCO LABORATORIES LIMITED: Filings

    • Overview

    Company NameDIFCO LABORATORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02278315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DIFCO LABORATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Statement of capital following an allotment of shares on May 17, 2016

    • Capital: GBP 3,950,000
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    legacy

    		2 pagesSH20

    Statement of capital on May 18, 2016

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Edward Daniel Hopkin as a director on Jul 09, 2015

    		2 pagesAP01

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 2,250,000
    		SH01

    Appointment of Mr Michael John Fairbourn as a director on Jul 09, 2015

    		2 pagesAP01

    Appointment of Mr John Konrad Neat as a director on Jul 09, 2015

    		2 pagesAP01

    Termination of appointment of Anthony Neylon as a director on Jul 09, 2015

    		1 pagesTM01

    Termination of appointment of Alex Adams as a director on Jul 09, 2015

    		1 pagesTM01

    Termination of appointment of Anthony Neylon as a secretary on Jul 09, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 2,250,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 2,250,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 28, 2012 with full list of shareholders

    		7 pagesAR01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0