SENEXIS LTD filing history - Find and update company information

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SENEXIS LTD

Company number 04269107

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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)
09 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 7,337	View PDF Statement of capital following an allotment of shares on 3 August 2012 GBP 7,337 - link opens in a new window - 9 pages (9 pages)
14 Aug 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AD01	Registered office address changed from Babraham Hall Babraham Cambridge CB22 3AT on 13 August 2012	View PDF Registered office address changed from Babraham Hall Babraham Cambridge CB22 3AT on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-03 - link opens in a new window - 1 page (1 page)
13 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 13 pages (13 pages)
12 Apr 2012	TM01	Termination of appointment of David Ian Carter Scopes as a director on 31 March 2012	View PDF Termination of appointment of David Ian Carter Scopes as a director on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 6,337.00	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 6,337.00 - link opens in a new window - 8 pages (8 pages)
23 Mar 2012	TM01	Termination of appointment of Christopher Moyses as a director on 10 February 2012	View PDF Termination of appointment of Christopher Moyses as a director on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AD02	Register inspection address has been changed from 123 Deansgate Manchester M3 2BU	View PDF Register inspection address has been changed from 123 Deansgate Manchester M3 2BU - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 6,245	View PDF Statement of capital following an allotment of shares on 20 December 2011 GBP 6,245 - link opens in a new window - 8 pages (8 pages)
07 Sep 2011	AR01	Annual return made up to 13 August 2011	View PDF Annual return made up to 13 August 2011 - link opens in a new window - 19 pages (19 pages)
21 Jan 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 13 pages (13 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 6,210	View PDF Statement of capital following an allotment of shares on 7 October 2010 GBP 6,210 - link opens in a new window - 8 pages (8 pages)
02 Nov 2010	TM02	Termination of appointment of P & P Secretaries Limited as a secretary	View PDF Termination of appointment of P & P Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
16 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amended executive share option scheme 06/07/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amended executive share option scheme 06/07/2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amended share option scheme 28/06/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amended share option scheme 28/06/2010 - link opens in a new window - 11 pages (11 pages)
02 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 13 pages (13 pages)

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