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BAYLISS AND STARLING SOCIETY(THE)

Company number 01457973

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2015 AR01 Annual return made up to 25 January 2015 no member list
18 Feb 2015 AD02 Register inspection address has been changed from C/O Graham Dockray Physiological Lab. Inst. Translational Medicine University of Liverpool, Crown Street Liverpool L69 3BX to C/O the Physiological Society Hodgkin Huxley 30 Farringdon Lane London EC1R 3AW
18 Feb 2015 AD01 Registered office address changed from C/O Mr C R Early Hodgin Huxley House, 30 Farringdon Lane London EC1R 3AW England to C/O the Physiological Society Hodgkin Huxley House 30 Farringdon Lane London EC1R 3AW on 18 February 2015
18 Feb 2015 DS01 Application to strike the company off the register
31 Oct 2014 TM01 Termination of appointment of Rodney Dimaline as a director on 22 September 2014
31 Oct 2014 TM01 Termination of appointment of Graham John Dockray as a director on 22 September 2014
30 Oct 2014 TM01 Termination of appointment of Finbarr Paul Mary O'harte as a director on 22 September 2014
30 Oct 2014 TM01 Termination of appointment of John Mclaughlin as a director on 22 September 2014
30 Oct 2014 TM01 Termination of appointment of David Robert Mccance as a director on 22 September 2014
30 Oct 2014 TM01 Termination of appointment of Helen Mary Cox as a director on 22 September 2014
30 Oct 2014 TM01 Termination of appointment of Emily Armstrong as a director on 22 September 2014
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2014 AP01 Appointment of Dr Rachel Marie Tribe as a director on 22 September 2014
28 Oct 2014 AP01 Appointment of Dr Philip Irving Aaronson as a director on 22 September 2014
27 Oct 2014 AP01 Appointment of Professor Anne Elizabeth King as a director on 22 September 2014
27 Oct 2014 AP01 Appointment of Professor Richard David Vaughan-Jones as a director on 22 September 2014
27 Oct 2014 AD01 Registered office address changed from C/O Graham Dockray 9 Bower Road Woolton Liverpool L25 4RG to C/O the Physiological Society Hodgkin Huxley House 30 Farringdon Lane London EC1R 3AW on 27 October 2014
27 Oct 2014 AP03 Appointment of Mr Casey Richard Early as a secretary on 22 September 2014
27 Oct 2014 TM02 Termination of appointment of Graham John Dockray as a secretary on 22 September 2014
27 Oct 2014 AP01 Appointment of Professor Mary Morrell as a director on 22 September 2014
08 Sep 2014 TM01 Termination of appointment of Susan Brain as a director on 28 August 2014
08 Sep 2014 TM01 Termination of appointment of Stephen Robert Bloom as a director on 28 August 2014
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014