Name: |
LABFIN LTD
LABFIN LIMITED |
Address: | 56A HAVERSTOCK HILL, LONDON, NW3 2BH |
Incorporation Date: | 2000-12-14 |
date | name | form type |
2022-12-20 | CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES | CS01 |
2022-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2021-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-12-29 | CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES | CS01 |
2021-02-19 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES | CS01 |
2020-12-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2019-12-23 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | CS01 |
2019-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2018-12-31 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | CS01 |
2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-12-19 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | CS01 |
2016-01-05 | 14/12/15 FULL LIST | AR01 |
2016-12-21 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | CS01 |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-12-16 | 14/12/14 FULL LIST | AR01 |
2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-02 | 14/12/13 FULL LIST | AR01 |
2013-08-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-12-28 | 14/12/12 FULL LIST | AR01 |
2012-09-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-12-15 | 14/12/11 FULL LIST | AR01 |
2011-09-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-09-09 | APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARIES (U.K.) LIMITED | TM02 |
2010-12-17 | 14/12/10 FULL LIST | AR01 |
2010-08-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-10-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-12-16 | 14/12/09 FULL LIST | AR01 |
2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JEAN PIERRE ARMAND ZIGRAND / 16/12/2009 | CH01 |
2009-12-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIES (U.K.) LIMITED / 16/12/2009 | CH04 |
2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-12-16 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | 363a |
2007-12-21 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | 363a |
2007-01-04 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | 363a |
2007-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-01-16 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | 363a |
2006-11-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-01-24 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | 363a |
2005-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-09-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-01-26 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | 363a |
2004-10-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-02-18 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | 363a |
2003-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-09-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2002-01-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2002-02-12 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | 363a |
2002-12-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2000-12-28 | DIRECTOR RESIGNED | 288b |
2000-12-28 | SECRETARY RESIGNED | 288b |
2000-12-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-12-28 | NEW DIRECTOR APPOINTED | 288a |
2000-12-28 | AD 15/12/00---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
2000-12-28 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-13 05:00:54