LEICA BIOSYSTEMS PETERBOROUGH LIMITED

Company number 02756322

Date	Type	Description	View / Download
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2014	TM01	Termination of appointment of Derek Charles Stone as a director on 12 November 2014	(1 page)
12 Nov 2014	TM02	Termination of appointment of Derek Charles Stone as a secretary on 12 November 2014	(1 page)
28 May 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2014	DS01	Application to strike the company off the register	(4 pages)
12 Dec 2013	TM01	Termination of appointment of Mitchell Brooker as a director	(1 page)
12 Dec 2013	AD01	Registered office address changed from Western Peninsula Western Road Bracknell Berkshire RG12 1RF on 12 December 2013	(1 page)
27 Jun 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
21 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 100	(5 pages)
01 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
29 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(5 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
03 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(5 pages)
03 Jun 2011	AP03	Appointment of Mr Derek Charles Stone as a secretary	(1 page)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Aug 2010	TM01	Termination of appointment of Andrew Cuthburt as a director	(1 page)
16 Aug 2010	AP01	Appointment of Mr Mitchell Derek Brooker as a director	(2 pages)
23 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(5 pages)
23 Jun 2010	CH01	Director's details changed for Andrew Cuthburt on 15 May 2010	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Jun 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from 5 high green gt. Shelford cambridge CB2 5EG	(1 page)
07 Apr 2009	288a	Director appointed andrew cuthburt	(2 pages)