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POPULATION GENETICS TECHNOLOGIES LIMITED

Company number 05116842

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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)
05 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 1 July 2021
07 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 1 July 2020
19 Jul 2019 600 Appointment of a voluntary liquidator
19 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-02
19 Jul 2019 LIQ01 Declaration of solvency
07 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
19 Dec 2018 SH20 Statement by Directors
19 Dec 2018 SH19 Statement of capital on 19 December 2018
  • GBP 8,697.168
19 Dec 2018 CAP-SS Solvency Statement dated 07/12/18
19 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 11/12/2018
16 May 2018 AA Group of companies' accounts made up to 31 August 2017
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
15 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2017 SH20 Statement by Directors
12 Dec 2017 SH19 Statement of capital on 12 December 2017
  • GBP 8,697.168
12 Dec 2017 CAP-SS Solvency Statement dated 05/12/17
12 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 05/12/2017
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
08 Mar 2017 AA Group of companies' accounts made up to 31 August 2016
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 8,697.168
09 Aug 2016 AP01 Appointment of Dr Philip Goelet as a director on 12 June 2016
09 Aug 2016 AP01 Appointment of Dr Jonathan Karn as a director on 12 July 2016