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CYTOGENETIC SERVICES LIMITED

Company number 02118496

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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 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 19 April 2018
11 May 2017 600 Appointment of a voluntary liquidator
11 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-20
11 May 2017 4.70 Declaration of solvency
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Dec 2016 TM01 Termination of appointment of Annette Joan Wilkinson as a director on 30 November 2016
01 Dec 2016 TM01 Termination of appointment of Lisa Levett as a director on 30 November 2016
17 Nov 2016 TM01 Termination of appointment of Christopher David Wilks as a director on 16 October 2016
17 Nov 2016 TM02 Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016
17 Nov 2016 TM01 Termination of appointment of Colin Stephen Goldschmidt as a director on 16 October 2016
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
23 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
23 Jun 2015 CH01 Director's details changed for Christopher David Wilks on 22 June 2015
13 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
27 Feb 2015 CH01 Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
02 Apr 2014 AP03 Appointment of Mr Thomas George Timothy Amies as a secretary
02 Apr 2014 TM02 Termination of appointment of David Byrne as a secretary
21 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
10 Jan 2014 CH01 Director's details changed for Lisa Levett on 9 December 2013
05 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders