APPLIED BIOSYSTEMS HOLDINGS LIMITED

Company number 01504036

Date	Type	Description	View / Download
04 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Nov 2012	4.68	Liquidators' statement of receipts and payments to 26 September 2012	(7 pages)
31 Oct 2011	AP01	Appointment of Mrs Genoffir Maud Macleod as a director on 26 September 2011	(2 pages)
10 Oct 2011	4.70	Declaration of solvency	(3 pages)
10 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-27	(2 pages)
27 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Jun 2011	TM01	Termination of appointment of Iain Martin as a director	(1 page)
15 Mar 2011	SH19	Statement of capital on 15 March 2011 GBP 1,800,000	(4 pages)
15 Mar 2011	SH20	Statement by Directors	(1 page)
15 Mar 2011	CAP-SS	Solvency Statement dated 08/03/11	(1 page)
15 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to nil 08/03/2011	(1 page)
20 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(4 pages)
11 Jan 2011	AP01	Appointment of Miss Dianne Marie Deuitch as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Thomas Souter as a director	(1 page)
21 Dec 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
27 Aug 2010	MA	Memorandum and Articles of Association	(21 pages)
27 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
29 Jun 2010	AA	Group of companies' accounts made up to 30 June 2008	(23 pages)
28 May 2010	AD01	Registered office address changed from Lingley House 120 Birchwood Boulevard Warrington Cheshire WA3 7QH on 28 May 2010	(1 page)
16 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(2 pages)
03 Feb 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Iain Martin on 1 October 2009	(2 pages)

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