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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22 May 2012 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Feb 2012 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jan 2012 |
DS01 |
Application to strike the company off the register
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19 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2011
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06 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Remove auth share cap 19/12/2011
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2011 |
AR01 |
Annual return made up to 26 September 2011 with full list of shareholders
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08 Mar 2011 |
MA |
Memorandum and Articles of Association
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02 Feb 2011 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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26 Nov 2010 |
AA |
Total exemption small company accounts made up to 28 February 2010
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05 Oct 2010 |
AR01 |
Annual return made up to 26 September 2010 with full list of shareholders
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05 Oct 2010 |
CH01 |
Director's details changed for Alexander Roger William Marshall on 26 September 2010
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05 Oct 2010 |
CH01 |
Director's details changed for Dr Simon Douglas on 26 September 2010
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16 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2010
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03 Jan 2010 |
AA |
Total exemption small company accounts made up to 28 February 2009
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12 Oct 2009 |
AR01 |
Annual return made up to 26 September 2009 with full list of shareholders
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07 Jul 2009 |
88(2) |
Ad 22/06/09 gbp si 723@1=723 gbp ic 15712/16435
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06 Jun 2009 |
88(2) |
Ad 07/05/09 gbp si 2812@1=2812 gbp ic 12900/15712
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11 Mar 2009 |
287 |
Registered office changed on 11/03/2009 from blake lapthorn linnell seacourt tower west way oxford oxfordshire OX2 0FB
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25 Nov 2008 |
363a |
Return made up to 26/09/08; full list of members
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18 Nov 2008 |
AA |
Total exemption small company accounts made up to 28 February 2008
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03 Nov 2008 |
288a |
Director appointed dr simon douglas
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10 Jul 2008 |
128(4) |
Notice of assignment of name or new name to shares
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10 Jul 2008 |
88(2) |
Ad 26/06/08 gbp si 3000@1=3000 gbp ic 9900/12900
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10 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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01 Jul 2008 |
123 |
Nc inc already adjusted 20/06/08
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