TIKA DIAGNOSTICS LIMITED

Company number 09090390

Date	Type	Description	View / Download
06 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages) Download iXBRL
15 Aug 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 10	(7 pages)
04 Aug 2016	AP01	Appointment of Ms Nicola Jane Arnold as a director on 18 December 2015	(2 pages)
04 Aug 2016	TM01	Termination of appointment of John Warburton Unsworth as a director on 18 December 2015	(1 page)
12 Jul 2016	AD01	Registered office address changed from C/O Dr Tim Bull Jenner Block, Mailbox J1C, St George's University of London Cranmer Terrace London SW17 0RE to C/O Dr Tim Bull Jenner Block, Mailbox J1B St George's University of London Cranmer Terrace London SW17 0RE on 12 July 2016	(1 page)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
19 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 June 2015	(29 pages)
17 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Oct 2015	AP01	Appointment of Mr John Warburton Unsworth as a director on 22 January 2015	(2 pages)
14 Oct 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 10 Statement of capital on 2015-11-19 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 19/11/2015.	(5 pages)
13 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2015	TM01	Termination of appointment of James Peter Hallinan as a director on 26 May 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Tim Bull as a director on 12 March 2015	(1 page)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(49 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 10	(4 pages)
04 Mar 2015	AP01	Appointment of Kai Hilpert as a director	(3 pages)
04 Mar 2015	AP01	Appointment of Tim Bull as a director on 5 January 2015	(3 pages)
25 Feb 2015	AP01	Appointment of Dr Kai Hilpert as a director on 5 January 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Dr Timothy John Bull as a director on 5 January 2015	(2 pages)
18 Feb 2015	AD01	Registered office address changed from , St George's University of London Cranmer Terrace, London, England, SW17 0RE, England to C/O Dr Tim Bull Jenner Block, Mailbox J1C, St George's University of London Cranmer Terrace London SW17 0RE on 18 February 2015	(1 page)
17 Jun 2014	AA01	Current accounting period extended from 30 June 2015 to 31 July 2015	(1 page)
17 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)