- Company Overview for HERAEUS NOBLELIGHT ANALYTICS LIMITED (00298211)
- Filing history for HERAEUS NOBLELIGHT ANALYTICS LIMITED (00298211)
- People for HERAEUS NOBLELIGHT ANALYTICS LIMITED (00298211)
- Charges for HERAEUS NOBLELIGHT ANALYTICS LIMITED (00298211)
- More for HERAEUS NOBLELIGHT ANALYTICS LIMITED (00298211)
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) |
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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
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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
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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
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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 |