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THERAGENETICS LIMITED

Company number 05740995

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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)
28 Nov 2017	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)
20 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Voluntary strike off 16/08/2017	View PDF Resolutions RES13 ‐ Voluntary strike off 16/08/2017 - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	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)
04 Sep 2017	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)
27 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jul 2017	SH19	Statement of capital on 27 July 2017 GBP 466.386	View PDF Statement of capital on 27 July 2017 GBP 466.386 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	CAP-SS	Solvency Statement dated 26/07/17	View PDF Solvency Statement dated 26/07/17 - link opens in a new window - 1 page (1 page)
27 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/07/2017	View PDF Resolutions RES13 ‐ Reduce share prem a/c 26/07/2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
26 Aug 2016	AD01	Registered office address changed from C/O the Company Secretary Unit 651 G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 26 August 2016	View PDF Registered office address changed from C/O the Company Secretary Unit 651 G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 26 August 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 466.386	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 466.386 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	CH01	Director's details changed for Mr David Alastair Maclaughlin Smith on 14 March 2016	View PDF Director's details changed for Mr David Alastair Maclaughlin Smith on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	TM01	Termination of appointment of Richard Craig Alan Slater as a director on 1 February 2016	View PDF Termination of appointment of Richard Craig Alan Slater as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 9 pages (9 pages)
13 Jan 2016	AP01	Appointment of Mr Richard Craig Alan Slater as a director on 9 December 2015	View PDF Appointment of Mr Richard Craig Alan Slater as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	TM02	Termination of appointment of Timothy James Sykes as a secretary on 9 December 2015	View PDF Termination of appointment of Timothy James Sykes as a secretary on 9 December 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2016	TM01	Termination of appointment of Timothy James Sykes as a director on 9 December 2015	View PDF Termination of appointment of Timothy James Sykes as a director on 9 December 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AP01	Appointment of Mr Tony Peter Gardiner as a director on 11 January 2016	View PDF Appointment of Mr Tony Peter Gardiner as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 10 pages (10 pages)
17 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 466.386	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 466.386 - link opens in a new window - 5 pages (5 pages)
07 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 12 pages (12 pages)
21 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 466.386	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 466.386 - link opens in a new window - 5 pages (5 pages)

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