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ANTOXIS LIMITED

Company number SC282274

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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)
15 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
03 Oct 2008 88(2) Capitals not rolled up
23 Apr 2008 363a Return made up to 30/03/08; full list of members
05 Nov 2007 288b Director resigned
17 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007 88(2)R Ad 25/07/07--------- £ si 3800@.01=38 £ ic 96/134
17 Aug 2007 288a New director appointed
02 Jul 2007 288b Director resigned
14 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
11 Apr 2007 363a Return made up to 30/03/07; full list of members
17 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
02 Jun 2006 SA Statement of affairs
02 Jun 2006 88(2)R Ad 23/03/06--------- £ si 4600@.01
02 Jun 2006 287 Registered office changed on 02/06/06 from: 8 thorngrove place seafield aberdeen AB15 7FJ
26 Apr 2006 CERTNM Company name changed aoxtherapeutics LIMITED\certificate issued on 26/04/06
26 Apr 2006 MEM/ARTS Memorandum and Articles of Association
26 Apr 2006 363s Return made up to 30/03/06; full list of members
24 Apr 2006 MEM/ARTS Memorandum and Articles of Association
05 Apr 2006 288a New secretary appointed
05 Apr 2006 288b Secretary resigned
05 Apr 2006 122 S-div 23/03/06