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IMMUNO LIMITED

Company number 01040031

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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)
24 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
23 Dec 2010 AD01 Registered office address changed from Caxton Way Thetford Norfolk IP24 3SE on 23 December 2010
23 Dec 2010 600 Appointment of a voluntary liquidator
23 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-14
23 Dec 2010 4.70 Declaration of solvency
16 Nov 2010 TM01 Termination of appointment of Pierre Destexhe as a director
02 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
Statement of capital on 2010-07-29
  • GBP 100,000
29 Jul 2010 CH01 Director's details changed for Pierre Robert Hanri Oscar Destexhe on 13 July 2010
28 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 AD02 Register inspection address has been changed
22 Jul 2009 288c Director's Change of Particulars / pierre destexhe / 22/07/2009 / HouseName/Number was: , now: 28; Street was: rue du presbytere 9, now: rue de la charette; Region was: , now: tilff; Post Code was: b 1370, now: b 4130
22 Jul 2009 363a Return made up to 13/07/09; full list of members
25 Jun 2009 AA Accounts made up to 31 December 2008
12 Sep 2008 AA Accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 13/07/08; full list of members
30 Oct 2007 AA Accounts made up to 31 December 2006
01 Aug 2007 363a Return made up to 13/07/07; full list of members
08 Sep 2006 AA Accounts made up to 31 December 2005
07 Aug 2006 363a Return made up to 13/07/06; full list of members
10 Aug 2005 AA Accounts made up to 31 December 2004
01 Aug 2005 363a Return made up to 13/07/05; full list of members
06 Sep 2004 288b Director resigned
03 Aug 2004 363s Return made up to 13/07/04; full list of members