ALASKA FOOD DIAGNOSTICS LIMITED

Key Data

Status

Dissolved

Company No.

04042972

Incorporation date

27/07/2000

Size

Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2000)

14/06/2011

Final Gazette dissolved following liquidation

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14/03/2011

Return of final meeting in a creditors' voluntary winding up

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21/10/2010

Liquidators' statement of receipts and payments to 2010-10-11

View PDF (5 pages)

15/10/2009

Statement of affairs with form 4.19

View PDF (12 pages)

15/10/2009

Resolutions

View PDF (1 pages)

15/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2009

Registered office changed on 25/09/2009 from room H6 leatherhead food international randalls road leatherhead surrey KT22 7RY

View PDF (1 pages)

14/09/2009

Return made up to 28/07/09; full list of members; amend

View PDF (10 pages)

20/08/2009

Return made up to 28/07/09; full list of members

View PDF (9 pages)

20/08/2009

Ad 31/01/09 gbp si [email protected]=657.48 gbp ic 203255.52/203913

View PDF (2 pages)

10/08/2009

Appointment Terminated Director andrew tulloch

View PDF (1 pages)

05/06/2009

Appointment Terminated Secretary david owen

View PDF (1 pages)

05/06/2009

Secretary appointed ian norman james

View PDF (1 pages)

05/06/2009

Registered office changed on 06/06/2009 from the old rectory birdingbury rugby warwickshire CV23 8EW

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31/05/2009

Director appointed ian james

View PDF (2 pages)

05/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

31/03/2009

Auditor's resignation

View PDF (1 pages)

20/03/2009

Appointment Terminated Director lloyd campbell

View PDF (1 pages)

16/03/2009

Auditor's resignation

View PDF (2 pages)

08/03/2009

Ad 12/01/09-30/01/09 gbp si [email protected]=33838.4 gbp ic 169417.12/203255.52

View PDF (2 pages)

23/02/2009

Amending 88(2)

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19/02/2009

Appointment Terminated Director laurence callow

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

14/10/2008

Return made up to 28/07/08; full list of members

View PDF (19 pages)

08/10/2008

Director appointed anthony philip morris

View PDF (2 pages)

22/09/2008

Director appointed icos capital management bv

View PDF (2 pages)

26/08/2008

Gbp nc 800000/1600000 09/07/08

View PDF (2 pages)

12/08/2008

Appointment Terminated Director john mckinley

View PDF (1 pages)

12/08/2008

Director appointed caricon venture partners N.V.

View PDF (2 pages)

12/08/2008

Ad 05/08/08 gbp si [email protected]=36730.96 gbp ic 170136.86/206867.82

View PDF (4 pages)

12/08/2008

Resolutions

View PDF (62 pages)

26/03/2008

Ad 18/12/07 gbp si [email protected]=89138.86 gbp ic 80998/170136.86

View PDF (4 pages)

01/10/2007

Return made up to 28/07/07; no change of members

View PDF (9 pages)

01/10/2007

Director's particulars changed

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01/10/2007

New director appointed

View PDF (2 pages)

07/09/2007

Resolutions

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07/09/2007

Resolutions

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07/09/2007

Resolutions

View PDF (2 pages)

07/09/2007

£ nc 100000/400000 18/04/07

View PDF (2 pages)

04/08/2007

Director resigned

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

New director appointed

View PDF (2 pages)

29/03/2007

Director resigned

View PDF (1 pages)

14/09/2006

Resolutions

View PDF (0 pages)

14/09/2006

Resolutions

View PDF (2 pages)

14/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

New director appointed

View PDF (2 pages)

31/08/2006

Return made up to 28/07/06; full list of members

View PDF (16 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (25 pages)

23/03/2006

New director appointed

View PDF (2 pages)

22/01/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

19/09/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/09/2005

Re-registration of Memorandum and Articles

View PDF (88 pages)

19/09/2005

Application for reregistration from PLC to private

View PDF (1 pages)

19/09/2005

Resolutions

View PDF (2 pages)

06/09/2005

New director appointed

View PDF (2 pages)

06/09/2005

Return made up to 28/07/05; full list of members

View PDF (14 pages)

31/08/2005

Ad 09/08/05--------- £ si [email protected]=2190 £ ic 78807/80997

View PDF (2 pages)

31/08/2005

Ad 09/08/05--------- £ si [email protected]=562 £ ic 78245/78807

View PDF (2 pages)

09/06/2005

Director resigned

View PDF (1 pages)

30/03/2005

Director's particulars changed

View PDF (1 pages)

20/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

28/12/2004

Director resigned

View PDF (1 pages)

28/12/2004

New director appointed

View PDF (2 pages)

28/12/2004

Ad 09/12/04--------- £ si [email protected]=698 £ ic 77547/78245

View PDF (2 pages)

30/08/2004

Return made up to 28/07/04; full list of members

View PDF (15 pages)

10/06/2004

New director appointed

View PDF (2 pages)

01/02/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

21/01/2004

Return made up to 28/07/03; full list of members; amend

View PDF (13 pages)

16/12/2003

Return made up to 28/07/03; full list of members; amend

View PDF (13 pages)

16/09/2003

Return made up to 28/07/03; full list of members

View PDF (13 pages)

30/06/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/06/2003

Auditor's report

View PDF (1 pages)

30/06/2003

Auditor's statement

View PDF (1 pages)

30/06/2003

Balance Sheet

View PDF (4 pages)

30/06/2003

Re-registration of Memorandum and Articles

View PDF (86 pages)

30/06/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

30/06/2003

Application for reregistration from private to PLC

View PDF (1 pages)

30/06/2003

Resolutions

View PDF (2 pages)

30/06/2003

New director appointed

View PDF (1 pages)

26/05/2003

Director resigned

View PDF (1 pages)

21/04/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

27/03/2003

Ad 05/03/03--------- £ si [email protected] £ ic 84969/84969

View PDF (2 pages)

27/03/2003

Ad 05/03/03--------- £ si [email protected]=7485 £ ic 77484/84969

View PDF (4 pages)

20/03/2003

Ad 05/03/03--------- £ si [email protected]=7485 £ ic 69999/77484

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20/03/2003

Nc inc already adjusted 05/03/03

View PDF (1 pages)

20/03/2003

Resolutions

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20/03/2003

Resolutions

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20/03/2003

Resolutions

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20/03/2003

Resolutions

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20/03/2003

Resolutions

View PDF (104 pages)

12/03/2003

Ad 05/03/03--------- £ si [email protected] £ ic 69999/69999

View PDF (2 pages)

12/03/2003

Registered office changed on 13/03/03 from: dla victoria square house victoria square birmingham B2 4DL

View PDF (1 pages)

29/01/2003

Total exemption full accounts made up to 2001-06-30

View PDF (13 pages)

19/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

Auditor's resignation

View PDF (1 pages)

30/10/2002

Certificate of reduction of issued capital

View PDF (1 pages)

30/10/2002

Court order

View PDF (3 pages)

30/10/2002

Resolutions

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30/10/2002

Resolutions

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30/10/2002

Resolutions

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30/10/2002

Resolutions

View PDF (3 pages)

19/08/2002

Return made up to 28/07/02; full list of members

View PDF (11 pages)

16/08/2001

Return made up to 28/07/01; full list of members

View PDF (9 pages)

21/05/2001

New director appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

Memorandum and Articles of Association

View PDF (29 pages)

25/10/2000

Particulars of contract relating to shares

View PDF (3 pages)

25/10/2000

Ad 18/08/00--------- £ si 3499992@1=3499992 £ ic 2/3499994

View PDF (4 pages)

04/10/2000

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

26/09/2000

Resolutions

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26/09/2000

Resolutions

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26/09/2000

Resolutions

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26/09/2000

Resolutions

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26/09/2000

Resolutions

View PDF (31 pages)

26/09/2000

£ nc 1000/3500000 18/08/00

View PDF (1 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

Registered office changed on 27/09/00 from: fountain precinct, balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/2000

Director resigned

View PDF (1 pages)

24/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2000

Certificate of change of name

View PDF (2 pages)

27/07/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boulter, Harvey	Director	11/08/2000 - 07/11/2006	8
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/07/2000 - 11/08/2000	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	28/07/2000 - 11/08/2000	1754
Owen, David Jeremy, Mbe	Director	11/08/2000 - Present	11
Campbell, Lloyd Anthony	Director	13/11/2000 - 16/03/2009	31

Persons with Significant Control

No PSC data available.

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Description

About ALASKA FOOD DIAGNOSTICS LIMITED

ALASKA FOOD DIAGNOSTICS LIMITED is an(a) Dissolved company incorporated on 27/07/2000 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALASKA FOOD DIAGNOSTICS LIMITED?

ALASKA FOOD DIAGNOSTICS LIMITED is currently Dissolved. It was registered on 27/07/2000 and dissolved on 14/06/2011.

Where is ALASKA FOOD DIAGNOSTICS LIMITED located?

ALASKA FOOD DIAGNOSTICS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ALASKA FOOD DIAGNOSTICS LIMITED do?

ALASKA FOOD DIAGNOSTICS LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for ALASKA FOOD DIAGNOSTICS LIMITED?

The latest filing was on 14/06/2011: Final Gazette dissolved following liquidation.