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HERAEUS NOBLELIGHT ANALYTICS LIMITED

Company number 00298211

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2016 TM02 Termination of appointment of Mark Andrew Bartlett as a secretary on 29 July 2016
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2016 DS01 Application to strike the company off the register
21 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
21 Apr 2016 AD01 Registered office address changed from 3 Nuffield Close Nuffield Road Cambridge Cambridgeshire CB4 1SS to 161 Science Park Milton Road Cambridge CB4 0GQ on 21 April 2016
14 Dec 2015 AUD Auditor's resignation
12 Oct 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AP01 Appointment of Mr Philipp Gloeggler as a director on 15 June 2015
17 Jun 2015 AP01 Appointment of Dr Heiko Braun as a director on 15 June 2015
15 Jun 2015 TM01 Termination of appointment of Stephen Wayne Attwood as a director on 15 June 2015
01 May 2015 TM01 Termination of appointment of Craig Wenlock as a director on 30 April 2015
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
23 Feb 2015 TM01 Termination of appointment of Gerhard Karl Stanislaus Damaschke as a director on 23 February 2015
23 Feb 2015 AP01 Appointment of Mrs Deborah Louise Playle as a director on 23 February 2015
01 Oct 2014 AA Full accounts made up to 31 December 2013
12 Sep 2014 AP01 Appointment of Mr Wolfgang Stang as a director on 11 September 2014
12 Sep 2014 TM01 Termination of appointment of Rainer Kuechler as a director on 11 September 2014
11 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
01 Oct 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Stephen Wayne Attwood on 1 April 2012
03 Apr 2012 CH01 Director's details changed for Gerhard Karl Stanislaus Damaschke on 1 April 2012