GEN-PROBE CARDIFF LTD.

Company number 02595156

Date	Type	Description	View / Download
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2015	SH20	Statement by Directors	(1 page)
26 Jun 2015	SH19	Statement of capital on 26 June 2015 GBP 3,684,348	(4 pages)
26 Jun 2015	CAP-SS	Solvency Statement dated 26/06/15	(1 page)
26 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 4,000,100	(3 pages)
05 Feb 2015	TM01	Termination of appointment of Mark Joseph Casey as a director on 19 December 2014	(1 page)
20 Aug 2014	TM02	Termination of appointment of Michael Keith Slater as a secretary on 28 February 2014	(1 page)
20 Aug 2014	TM01	Termination of appointment of Glenn Patrick Muir as a director on 30 June 2014	(1 page)
20 Aug 2014	TM01	Termination of appointment of David Paul Harding as a director on 30 June 2014	(1 page)
02 Jul 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
21 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 4,000,100	(5 pages)
29 Aug 2013	AA	Full accounts made up to 30 September 2012	(23 pages)
24 May 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(5 pages)
23 May 2013	AP01	Appointment of Mr Antoine Leon Lesage as a director	(2 pages)
23 May 2013	AP01	Appointment of Mr Mark Joseph Casey as a director	(2 pages)
23 May 2013	AP01	Appointment of Mr David Paul Harding as a director	(2 pages)
23 May 2013	AP01	Appointment of Mr Glenn Patrick Muir as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Carl Hull as a director	(1 page)
23 May 2013	AP03	Appointment of Mr Michael Keith Slater as a secretary	(1 page)
23 May 2013	AD01	Registered office address changed from 5 Chiltern Close Llanishen Cardiff South Glamorgan CF14 5DL on 23 May 2013	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
28 Sep 2012	TM01	Termination of appointment of Herman Rosenman as a director	(1 page)