AEROCRINE LIMITED

Company number 04834316

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
14 Jul 2016	AA03	Resignation of an auditor	(2 pages)
11 Jul 2016	AP03	Appointment of Mr Matthew Frankel as a secretary on 11 July 2016	(2 pages)
11 Jul 2016	TM02	Termination of appointment of Henrik Bergentoft as a secretary on 11 July 2016	(1 page)
11 Jul 2016	CH01	Director's details changed for Mr Matthew Frankel on 11 July 2016	(2 pages)
21 Apr 2016	AUD	Auditor's resignation	(1 page)
04 Dec 2015	MR04	Satisfaction of charge 048343160001 in full	(4 pages)
16 Nov 2015	AD01	Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA on 16 November 2015	(1 page)
06 Nov 2015	AP01	Appointment of Mr Julien Fabrice Cotta as a director on 30 September 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Mr Steven Charles Andrew Harris as a director on 30 September 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Mr Matthew Frankel as a director on 30 September 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Scott Dunseth Myers as a director on 31 August 2015	(1 page)
22 Sep 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	(4 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
11 Jun 2015	AP03	Appointment of Mr Henrik Bergentoft as a secretary on 1 January 2015	(2 pages)
11 Jun 2015	TM02	Termination of appointment of Michael Colerus as a secretary on 31 December 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
20 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(4 pages)
03 Sep 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	(4 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
10 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement 19/04/2013	(14 pages)