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ACAMBIS (UK) LIMITED

Company number 02940803

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
24 Feb 2011 600 Appointment of a voluntary liquidator
16 Feb 2011 AD01 Registered office address changed from One Onslow Street Guildford Surrey GU1 4YS on 16 February 2011
16 Feb 2011 4.70 Declaration of solvency
16 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-31
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 2
16 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Feb 2009 288b Appointment Terminated Secretary sarah gowing
10 Feb 2009 287 Registered office changed on 10/02/2009 from peterhouse technology park 100 fulbourn road cambridge CB1 9PT
06 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Nov 2008 AA Accounts made up to 31 December 2007
29 Oct 2008 288a Director appointed dominique rene carouge
29 Oct 2008 288a Director appointed herve yves daniel tainturier
01 Oct 2008 288b Appointment Terminated Director elizabeth jones
01 Oct 2008 288b Appointment Terminated Director ian garland
01 Oct 2008 288b Appointment Terminated Director peter fellner
28 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New secretary appointed
29 Dec 2007 288b Secretary resigned
01 Nov 2007 AA Accounts made up to 31 December 2006
11 Jul 2007 288a New director appointed
18 Jun 2007 288a New director appointed