DIGENE UK (HOLDINGS) LIMITED

Company number 04288392

Date	Type	Description	View / Download
02 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2011	DS01	Application to strike the company off the register	(4 pages)
14 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 2	(8 pages)
14 Oct 2010	CH01	Director's details changed for Dr Phillipp Von Hugo on 14 October 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Axel Backheuer on 14 October 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Susan Mary Keese on 14 October 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Bernd Uder on 14 October 2010	(2 pages)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
19 Feb 2010	TM02	Termination of appointment of David Hall as a secretary	(1 page)
21 Dec 2009	TM01	Termination of appointment of Phillip Sefton as a director	(1 page)
15 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(5 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
07 Jan 2009	288a	Director appointed phillip sefton	(2 pages)
23 Dec 2008	288a	Secretary appointed david hall	(2 pages)
11 Dec 2008	288b	Appointment Terminated Secretary rebecca steer	(1 page)
03 Dec 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
01 Oct 2008	363a	Return made up to 17/09/08; full list of members	(5 pages)
30 May 2008	287	Registered office changed on 30/05/2008 from unit 2.3 shepherds central charecroft way london W14 0EH	(1 page)
15 Oct 2007	363a	Return made up to 17/09/07; full list of members	(3 pages)
21 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288a	New director appointed	(2 pages)
12 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	288a	New director appointed	(2 pages)