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ACOLYTE BIOMEDICA LIMITED

Company number 03863912

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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)
03 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2011	4.68	Liquidators' statement of receipts and payments to 27 July 2011	View PDF Liquidators' statement of receipts and payments to 27 July 2011 - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	TM01	Termination of appointment of Gary Stapleton as a director	View PDF Termination of appointment of Gary Stapleton as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	TM01	Termination of appointment of Kenneth Brownlee as a director	View PDF Termination of appointment of Kenneth Brownlee as a director - link opens in a new window - 2 pages (2 pages)
13 May 2011	4.68	Liquidators' statement of receipts and payments to 25 April 2011	View PDF Liquidators' statement of receipts and payments to 25 April 2011 - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	4.68	Liquidators' statement of receipts and payments to 25 October 2010	View PDF Liquidators' statement of receipts and payments to 25 October 2010 - link opens in a new window - 7 pages (7 pages)
27 May 2010	TM01	Termination of appointment of Douglas Mitchell as a director	View PDF Termination of appointment of Douglas Mitchell as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AD01	Registered office address changed from C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 31 March 2010	View PDF Registered office address changed from C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-26 - link opens in a new window - 1 page (1 page)
10 Nov 2009	AD01	Registered office address changed from 1 Morley Street Loughborough Leicestershire LE11 1EP on 10 November 2009	View PDF Registered office address changed from 1 Morley Street Loughborough Leicestershire LE11 1EP on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders Statement of capital on 2009-11-09 GBP 3,602,279	View PDF Annual return made up to 22 October 2009 with full list of shareholders Statement of capital on 2009-11-09 GBP 3,602,279 - link opens in a new window - 7 pages (7 pages)
07 Nov 2009	CH01	Director's details changed for Douglas Mitchell on 22 October 2009	View PDF Director's details changed for Douglas Mitchell on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	CH01	Director's details changed for Michael Chambers on 22 October 2009	View PDF Director's details changed for Michael Chambers on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	CH01	Director's details changed for Mr Kenneth Arthur Brownlee on 22 October 2009	View PDF Director's details changed for Mr Kenneth Arthur Brownlee on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	CH01	Director's details changed for Gary Michael Stapleton on 22 October 2009	View PDF Director's details changed for Gary Michael Stapleton on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
11 Dec 2008	363a	Return made up to 22/10/08; full list of members	View PDF Return made up to 22/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Res quoting sect 175A 16/10/2008	View PDF Resolutions RES13 ‐ Res quoting sect 175A 16/10/2008 - link opens in a new window - 1 page (1 page)
04 Feb 2008	363a	Return made up to 22/10/07; full list of members	View PDF Return made up to 22/10/07; full list of members - link opens in a new window - 8 pages (8 pages)
16 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)

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