RELIANCE GENEMEDIX LIMITED filing history - Find and update company information

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RELIANCE GENEMEDIX LIMITED

Company number 03467317

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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)
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Dec 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 26 pages (26 pages)
13 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with updates	View PDF Confirmation statement made on 18 November 2017 with updates - link opens in a new window - 12 pages (12 pages)
12 Oct 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 36 pages (36 pages)
09 Jan 2017	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 13 pages (13 pages)
26 Sep 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 39 pages (39 pages)
12 Jan 2016	AR01	Annual return made up to 18 November 2015 with bulk list of shareholders Statement of capital on 2016-01-12 EUR 19,049,483.6	View PDF Annual return made up to 18 November 2015 with bulk list of shareholders Statement of capital on 2016-01-12 EUR 19,049,483.6 - link opens in a new window - 15 pages (15 pages)
29 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
24 Dec 2015	CH03	Secretary's details changed for Vinay Ranade on 18 November 2015	View PDF Secretary's details changed for Vinay Ranade on 18 November 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AD02	Register inspection address has been changed from Thames Mews Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	View PDF Register inspection address has been changed from Thames Mews Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ - link opens in a new window - 1 page (1 page)
08 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 55 pages (55 pages)
18 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-18 EUR 19,049,483.6	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-18 EUR 19,049,483.6 - link opens in a new window - 54 pages (54 pages)
14 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Mar 2014	TM01	Termination of appointment of Vinay Ranade as a director	View PDF Termination of appointment of Vinay Ranade as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	TM01	Termination of appointment of Dileep Choksi as a director	View PDF Termination of appointment of Dileep Choksi as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	TM01	Termination of appointment of Atul Dayal as a director	View PDF Termination of appointment of Atul Dayal as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-18 EUR 19,049,483.6	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-18 EUR 19,049,483.6 - link opens in a new window - 69 pages (69 pages)
18 Dec 2013	CH03	Secretary's details changed for Vinay Ranade on 19 November 2012	View PDF Secretary's details changed for Vinay Ranade on 19 November 2012 - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	CH01	Director's details changed for Vinay Ranade on 19 November 2012	View PDF Director's details changed for Vinay Ranade on 19 November 2012 - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 58 pages (58 pages)
05 Feb 2013	AR01	Annual return made up to 18 November 2012 no member list	View PDF Annual return made up to 18 November 2012 no member list - link opens in a new window - 17 pages (17 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)

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