CANGENIX LIMITED filing history - Find and update company information

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CANGENIX LIMITED

Company number 07587596

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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)
27 Nov 2018	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)
11 Sep 2018	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)
30 Aug 2018	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)
29 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	TM01	Termination of appointment of Katherine Louise Hilyard as a director on 1 November 2017	View PDF Termination of appointment of Katherine Louise Hilyard as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
29 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	SH19	Statement of capital on 29 June 2017 GBP 1	View PDF Statement of capital on 29 June 2017 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	CAP-SS	Solvency Statement dated 28/06/17	View PDF Solvency Statement dated 28/06/17 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
30 Sep 2016	AP01	Appointment of Birgit Girshick as a director on 28 September 2016	View PDF Appointment of Birgit Girshick as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	TM01	Termination of appointment of Emily Hickey as a director on 23 September 2016	View PDF Termination of appointment of Emily Hickey as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
13 Oct 2015	AP01	Appointment of Dr Emily Hickey as a director on 1 September 2015	View PDF Appointment of Dr Emily Hickey as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AP01	Appointment of Dr Katherine Louise Hilyard as a director on 1 September 2015	View PDF Appointment of Dr Katherine Louise Hilyard as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	TM01	Termination of appointment of James C Foster as a director on 31 August 2015	View PDF Termination of appointment of James C Foster as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	TM01	Termination of appointment of Thomas Francis Ackerman as a director on 31 August 2015	View PDF Termination of appointment of Thomas Francis Ackerman as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
15 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1,000	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
24 Nov 2014	AP01	Appointment of Mr David Ross Smith as a director on 17 November 2014	View PDF Appointment of Mr David Ross Smith as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 17 pages (17 pages)
05 Aug 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)

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