PROXIMAGEN INTERNATIONAL LIMITED

Company number 07104075

Date	Type	Description	View / Download
13 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
25 Jan 2019	AD01	Registered office address changed from Minerva Building 250 Babraham Research Campus Cambridge England CB22 3AT England to 150 Aldersgate Street London EC1A 4AB on 25 January 2019	(2 pages)
16 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	(1 page)
14 Dec 2018	TM01	Termination of appointment of Chad J. Martinson as a director on 10 December 2018	(1 page)
09 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
21 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-19	(3 pages)
15 Sep 2017	PSC02	Notification of Proximagen Llc as a person with significant control on 15 September 2017	(1 page)
15 Sep 2017	PSC07	Cessation of Upsher-Smith Laboratories Inc. as a person with significant control on 15 September 2017	(1 page)
27 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
02 Sep 2016	TM01	Termination of appointment of Joel H. Green as a director on 31 August 2016	(1 page)
11 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
12 Jan 2016	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Minerva Building 250 Babraham Research Campus Cambridge England CB22 3AT on 12 January 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(4 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
13 Jan 2015	AP01	Appointment of Chad J. Martinson as a director on 5 January 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Stephen Michael Robinson as a director on 15 December 2014	(1 page)
09 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	(4 pages)
07 Oct 2014	AP01	Appointment of William Pullman as a director on 1 October 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Joel H. Green as a director on 1 October 2014	(2 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)