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ONYVAX LIMITED

Company number 03095391

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2013 DS01 Application to strike the company off the register
23 May 2013 1.4 Notice of completion of voluntary arrangement
12 Nov 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 September 2012
14 Nov 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 September 2011
08 Oct 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 September 2010
01 Oct 2010 TM01 Termination of appointment of Mark Docherty as a director
23 Sep 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 Sep 2009 2.32B Notice of end of Administration
25 Aug 2009 288b Appointment Terminated Director deborah harland
14 Jul 2009 2.23B Result of meeting of creditors
24 Jun 2009 2.17B Statement of administrator's proposal
05 Jun 2009 287 Registered office changed on 05/06/2009 from st. Georges hospital medical school cranmer terrace london SW17 0RE
12 May 2009 288b Appointment Terminated Director john brown
07 May 2009 288b Appointment Terminated Director john ward
07 May 2009 2.12B Appointment of an administrator
04 May 2009 288b Appointment Terminated Director john gonzalez-carvajal
25 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of interest 10/03/2009
18 Feb 2009 88(2) Ad 11/02/09 gbp si 2500001@0.01=25000.01 gbp ic 735843.5/760843.51
07 Feb 2009 288a Director appointed dr deborah harland
26 Jan 2009 288b Appointment Terminated Director renee aguiar-lucander
08 Jan 2009 AA Full accounts made up to 31 March 2008
07 Jan 2009 288b Appointment Terminated Director philip smith
01 Dec 2008 123 Nc inc already adjusted 06/11/08