Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Aug 2020 |
AM23 |
Notice of move from Administration to Dissolution
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05 Mar 2020 |
AM10 |
Administrator's progress report
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25 Nov 2019 |
AM02 |
Statement of affairs with form AM02SOA
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10 Oct 2019 |
AM06 |
Notice of deemed approval of proposals
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24 Sep 2019 |
AM03 |
Statement of administrator's proposal
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20 Aug 2019 |
AD01 |
Registered office address changed from 27 the Junipers Wokingham Berkshire RG41 4UX to C/O Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 20 August 2019
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19 Aug 2019 |
AM01 |
Appointment of an administrator
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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27 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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18 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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10 May 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Lein Applied Diagnostics Ltd Reading Enterprise Centre Earley Gate Whiteknights Road Reading Berkshire RG6 6BU
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09 May 2018 |
PSC01 |
Notification of Mohammed Abdul Latif Jameel as a person with significant control on 6 April 2016
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10 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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12 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2017
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11 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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31 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2017
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06 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the provisions of the articles of association shall be disapplied and waived of the proposed fundraising by the company to raise between £300,000 and £1,000000 by the allotment of ordinary shares of £0.10 each. 11/06/2017
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09 May 2017 |
CS01 |
Confirmation statement made on 1 May 2017 with updates
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05 Apr 2017 |
TM01 |
Termination of appointment of Graeme Lawrence Clark as a director on 5 April 2017
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23 Feb 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 31 December 2016
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05 Aug 2016 |
AA |
Full accounts made up to 31 March 2016
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