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ADJUVANTIX LIMITED

Company number 03867435

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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 Jul 2016	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)
26 Apr 2016	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)
14 Apr 2016	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 - 3 pages (3 pages)
04 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 11,128.15	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 11,128.15 - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	TM01	Termination of appointment of Andrew William Heath as a director on 27 October 2015	View PDF Termination of appointment of Andrew William Heath as a director on 27 October 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AP02	Appointment of Ip2Ipo Services Limited as a director on 9 October 2015	View PDF Appointment of Ip2Ipo Services Limited as a director on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AA	Micro company accounts made up to 31 July 2014	View PDF Micro company accounts made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 11,128.15	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 11,128.15 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	TM01	Termination of appointment of Paul George Jenkins as a director on 10 February 2014	View PDF Termination of appointment of Paul George Jenkins as a director on 10 February 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted. Dir empowered to offer new shares and approve transfer of shares 10/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted. Dir empowered to offer new shares and approve transfer of shares 10/03/2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	SH02	Sub-division of shares on 10 March 2014	View PDF Sub-division of shares on 10 March 2014 - link opens in a new window - 7 pages (7 pages)
30 Jan 2014	TM02	Termination of appointment of Tony Gardiner as a secretary	View PDF Termination of appointment of Tony Gardiner as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2014	TM01	Termination of appointment of Philip Bedford as a director	View PDF Termination of appointment of Philip Bedford as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders	View PDF Annual return made up to 28 October 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Dec 2011	CH01	Director's details changed for Dr Andrew William Heath on 1 December 2011	View PDF Director's details changed for Dr Andrew William Heath on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	AP03	Appointment of Mr Tony Gardiner as a secretary	View PDF Appointment of Mr Tony Gardiner as a secretary - link opens in a new window - 1 page (1 page)

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