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F-STAR DELTA LIMITED

Company number 10543154

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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)
25 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 Nov 2021 AD02 Register inspection address has been changed to Eddeva B920 Babraham Research Campus Cambridge CB22 3AT
13 Jul 2021 AD01 Registered office address changed from Eddeva B920 Babraham Research Campus Cambridge CB22 3AT United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 13 July 2021
07 Jul 2021 LIQ01 Declaration of solvency
07 Jul 2021 600 Appointment of a voluntary liquidator
07 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-24
21 Jun 2021 MA Memorandum and Articles of Association
21 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2021 TM01 Termination of appointment of John Paul Fitzpatrick as a director on 1 April 2021
19 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
14 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
14 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
14 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
14 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
04 May 2020 TM01 Termination of appointment of Tolga Hassan as a director on 30 April 2020
04 May 2020 TM02 Termination of appointment of Tolga Hassan as a secretary on 30 April 2020
10 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates
05 Dec 2019 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 27 November 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 CH01 Director's details changed for Mr Tolga Hassan on 1 May 2019
19 Jun 2019 AP03 Appointment of Mr Tolga Hassan as a secretary on 18 June 2019
06 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2019 PSC02 Notification of F-Star Therapeutics Limited as a person with significant control on 7 May 2019
20 May 2019 PSC09 Withdrawal of a person with significant control statement on 20 May 2019