GENOME BIOLOGY LIMITED

Company number 03739748

Date	Type	Description	View / Download
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2017	AD01	Registered office address changed from C/O 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017	(1 page)
16 Jan 2017	SH20	Statement by Directors	(2 pages)
16 Jan 2017	SH19	Statement of capital on 16 January 2017 GBP 1	(5 pages)
16 Jan 2017	CAP-SS	Solvency Statement dated 19/12/16	(2 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
06 Jun 2016	CH01	Director's details changed for Dr Ulrich Vest on 3 June 2016	(2 pages)
03 Jun 2016	CH01	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016	(2 pages)
03 Jun 2016	CH01	Director's details changed for Steven Charles Inchcoombe on 3 June 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Steven Charles Inchcoombe as a director on 29 April 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,600,200	(5 pages)
11 Mar 2016	CH03	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016	(1 page)
04 Mar 2016	AP03	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 3 March 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Mrs Rachel Elizabeth Jacobs as a director on 3 March 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Petrus Wilhelmus Johannes Hendriks as a director on 3 March 2016	(1 page)
09 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
27 May 2015	TM01	Termination of appointment of Stephen Brian Rimington as a director on 30 April 2015	(1 page)
27 May 2015	TM02	Termination of appointment of Stephen Brian Rimington as a secretary on 30 April 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,600,200	(6 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
12 Jun 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,600,200	(6 pages)