LEICA MICROSYSTEMS (GATESHEAD) LTD

Company number 01984637

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2013	DS01	Application to strike the company off the register	(4 pages)
02 Oct 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
14 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 1,000,002	(6 pages)
01 May 2012	SH19	Statement of capital on 1 May 2012 GBP 1.00	(4 pages)
01 May 2012	SH20	Statement by Directors	(3 pages)
01 May 2012	CAP-SS	Solvency Statement dated 02/04/12	(3 pages)
01 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital contribution reserve 02/04/2012	(1 page)
12 Apr 2012	TM01	Termination of appointment of Gregory John Wigmore as a director on 31 March 2012	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Ronald Marcel Peters as a director on 31 March 2012	(2 pages)
28 Mar 2012	AP01	Appointment of Cornelis Johannes Maria Van Ophem as a director on 15 March 2012	(3 pages)
28 Mar 2012	AP01	Appointment of Prof Julian Francis Burke as a director on 15 March 2012	(3 pages)
12 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
15 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(6 pages)
11 May 2011	CERTNM	Company name changed genetix europe LIMITED\certificate issued on 11/05/11 CONNOT ‐ Change of name notice	(3 pages)
29 Nov 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
29 Oct 2010	TM01	Termination of appointment of Charles De Rohan as a director	(1 page)
26 Oct 2010	AP01	Appointment of Gregory John Wigmore as a director	(2 pages)
20 Oct 2010	AP01	Appointment of Ronald Marcel Peters as a director	(2 pages)
20 Oct 2010	AP01	Appointment of Keith Graham Ward as a director	(2 pages)
20 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(4 pages)
20 Aug 2010	TM01	Termination of appointment of Terence Pizzie as a director	(1 page)
20 Aug 2010	TM01	Termination of appointment of Andrew Kellett as a director	(1 page)
22 Mar 2010	AP04	Appointment of Bondlaw Secretaries Limited as a secretary	(3 pages)