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KEELE UNIVERSITY SCIENCE PARK LIMITED

Company number 01779361

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2016 DS01 Application to strike the company off the register
04 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
01 Dec 2015 AA Full accounts made up to 31 July 2015
30 Apr 2015 SH19 Statement of capital on 30 April 2015
  • GBP 2
28 Apr 2015 SH20 Statement by Directors
28 Apr 2015 CAP-SS Solvency Statement dated 23/04/15
28 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2015 TM01 Termination of appointment of Eric Ronald Hassall as a director on 22 April 2015
22 Apr 2015 TM01 Termination of appointment of David Cohen as a director on 22 April 2015
16 Apr 2015 MR04 Satisfaction of charge 1 in full
16 Apr 2015 MR04 Satisfaction of charge 2 in full
16 Apr 2015 MR04 Satisfaction of charge 3 in full
14 Apr 2015 TM01 Termination of appointment of Benedict Burne Adams as a director on 14 April 2015
08 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 475,002
05 Dec 2014 AA Full accounts made up to 31 July 2014
30 Oct 2014 TM02 Termination of appointment of Maria Nield as a secretary on 28 October 2013
30 Oct 2014 TM01 Termination of appointment of David James Carr Obe as a director on 24 October 2014
02 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 475,002
02 Jan 2014 AP03 Appointment of Miss Laura Harrison as a secretary
26 Nov 2013 AA Full accounts made up to 31 July 2013
16 Apr 2013 TM02 Termination of appointment of Fiona Dumbelton as a secretary
16 Apr 2013 AP03 Appointment of Mrs Maria Nield as a secretary
17 Jan 2013 AA Full accounts made up to 31 July 2012