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MOLECULAR SOLUTIONS LIMITED

Company number 08317645

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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)
23 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jun 2017 LIQ01 Declaration of solvency
04 Jun 2017 600 Appointment of a voluntary liquidator
04 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-19
24 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
18 Nov 2016 AD01 Registered office address changed from 90 Bywater Place London SE16 5NE to 20 Marconi Way St. Albans AL4 0JG on 18 November 2016
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
26 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
08 Dec 2014 CH01 Director's details changed for Mr Andre Albertus Kotze on 17 April 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AD01 Registered office address changed from 43B Plover Way London SE16 7TS on 28 April 2014
06 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
29 Jan 2013 CH01 Director's details changed for Mr Andre Kotze on 23 January 2013
04 Dec 2012 NEWINC Incorporation