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VYSIS (UK) LIMITED

Company number 03154044

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2011 DS01 Application to strike the company off the register
11 Jul 2011 AP03 Appointment of Mr Kyle Poots as a secretary
11 Jul 2011 TM02 Termination of appointment of Stephen Brown as a secretary
03 Jun 2011 DS02 Withdraw the company strike off application
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2011 DS01 Application to strike the company off the register
23 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-23
  • GBP 392,149
17 Nov 2010 AP01 Appointment of Miss Susan Michelle Hudson as a director
16 Nov 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
27 Aug 2010 AA Full accounts made up to 30 November 2009
17 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
16 Feb 2010 AP01 Appointment of Mrs Camilla Maria Kruchov Soenderby as a director
05 Feb 2010 TM01 Termination of appointment of Susan Hudson as a director
19 Oct 2009 AD02 Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom
19 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD01 Registered office address changed from North Road Queenborough Kent ME11 5EL on 16 October 2009
16 Oct 2009 AD02 Register inspection address has been changed
30 Sep 2009 AA Full accounts made up to 30 November 2008
01 Jun 2009 288a Director appointed miss susan michelle hudson
01 Jun 2009 288b Appointment Terminated Director jeffrey stewart
11 Mar 2009 225 Accounting reference date shortened from 31/12/2008 to 30/11/2008
09 Feb 2009 363a Return made up to 01/02/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007