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GERON BIO-MED LIMITED

Company number SC179263

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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)
03 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2012 DS01 Application to strike the company off the register
10 Feb 2012 SH20 Statement by Directors
10 Feb 2012 SH19 Statement of capital on 10 February 2012
  • GBP 1.00
10 Feb 2012 CAP-SS Solvency Statement dated 02/02/12
10 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2012 TM01 Termination of appointment of David Greenwood as a director on 31 December 2011
07 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
28 Apr 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AP01 Appointment of David John Earp as a director
11 Feb 2011 TM01 Termination of appointment of Thomas Okarma as a director
08 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
26 Aug 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 SH20 Statement by Directors
04 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account zero 20/01/2009
04 Feb 2009 CAP-MDSC Min Detail Amend Capital eff 20/01/09
04 Feb 2009 CAP-SS Solvency Statement dated 20/01/09
14 Oct 2008 363a Return made up to 01/10/08; full list of members
02 Oct 2008 288c Director's Change of Particulars / thomas okarma / 10/08/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 1651; Street was: 5020 alpine road, now: portola avenue; Post Town was: portola valley, now: palo alto; Region was: california 94028, now: ; Post Code was: , now: CA94306; Country was: usa, now: united states
22 Aug 2008 AA Full accounts made up to 31 December 2007
22 May 2008 287 Registered office changed on 22/05/2008 from roslin biotechnology centre roslin midlothian EH25 9PS
27 Feb 2008 AA Full accounts made up to 31 December 2006