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LIPOXEN TECHNOLOGIES LIMITED

Company number 03401495

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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)
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 491,432.34
16 Feb 2015 AA Full accounts made up to 31 December 2013
26 Jan 2015 AP03 Appointment of Mr Colin William Hill as a secretary on 1 November 2014
26 Jan 2015 TM01 Termination of appointment of Dimitry Genkin as a director on 1 May 2014
26 Jan 2015 TM02 Termination of appointment of Bradley Marcus as a secretary on 1 November 2014
23 Oct 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 491,432.34
23 Oct 2014 TM01 Termination of appointment of Brian Mansel Richards as a director on 28 April 2014
23 Oct 2014 TM01 Termination of appointment of Gregory Gregoriadis as a director on 28 January 2014
20 Jan 2014 AD01 Registered office address changed from London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH on 20 January 2014
23 Oct 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 491,432.34
02 Oct 2012 AA Full accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
27 Jan 2012 AUD Auditor's resignation
22 Sep 2011 AP01 Appointment of Mr Colin William Hill as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
23 Aug 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Sir Brian Mansel Richards on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Michael Scott Maguire on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Gregory Gregoriadis on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Dimitry Genkin on 8 July 2010
08 Jul 2010 CH03 Secretary's details changed for Mr Bradley Marcus on 8 July 2010