MIXIS GENETICS LIMITED

Company number 03225840

Date	Type	Description	View / Download
18 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(24 pages)
02 Dec 2021	AD01	Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	(2 pages)
20 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 7 October 2021	(15 pages)
10 Nov 2020	AD01	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 55 Baker Street London W1U 7EU on 10 November 2020	(2 pages)
29 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-08	(1 page)
28 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
28 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
02 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(316 pages)
20 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	(4 pages)
31 Dec 2019	SH20	Statement by Directors	(1 page)
31 Dec 2019	SH19	Statement of capital on 31 December 2019 GBP 0.50	(3 pages)
31 Dec 2019	CAP-SS	Solvency Statement dated 19/12/19	(1 page)
31 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 19/12/2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Glaxo Group Limited as a director on 10 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 10 December 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Charalampos Panagiotidis as a director on 3 September 2019	(1 page)
22 Aug 2019	AP01	Appointment of Mr John Michael Sadler as a director on 20 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mrs Sarah Ghinn as a director on 20 August 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of James Borger as a director on 20 August 2019	(1 page)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
04 Apr 2019	TM01	Termination of appointment of Alan George Burns as a director on 3 April 2019	(1 page)

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