SOSEI R&D LTD.

Company number 03911256

Date	Type	Description	View / Download
02 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
06 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 29 November 2020	(10 pages)
05 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 29 November 2019	(9 pages)
18 Jul 2019	TM02	Termination of appointment of Michael James Vaughan Wade as a secretary on 28 June 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of Peter James Jonathan Bains as a director on 2 January 2019	(1 page)
02 Jan 2019	PSC07	Cessation of Peter James Jonathan Bains as a person with significant control on 2 January 2019	(1 page)
31 Dec 2018	AD01	Registered office address changed from North West House 119 Marylebone Road London NW1 5PU England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 31 December 2018	(2 pages)
21 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-30	(1 page)
21 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
28 Nov 2018	SH19	Statement of capital on 28 November 2018 GBP 9,773.427	(6 pages)
27 Nov 2018	SH20	Statement by Directors	(1 page)
27 Nov 2018	CAP-SS	Solvency Statement dated 26/11/18	(1 page)
27 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Nov 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
18 Jun 2018	AD01	Registered office address changed from 119 North West House 119 Marylebone Road London NW1 5PU England to North West House 119 Marylebone Road London NW1 5PU on 18 June 2018	(1 page)
18 Jun 2018	AP03	Appointment of Mr Michael James Vaughan Wade as a secretary on 4 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Kieran Roy Darren Johnson as a director on 4 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Christopher Robert Cargill as a director on 4 June 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Andrew John Oakley as a director on 4 June 2018	(1 page)
11 Jun 2018	PSC07	Cessation of Andrew John Oakley as a person with significant control on 4 June 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
14 May 2018	AD01	Registered office address changed from London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH to 119 North West House 119 Marylebone Road London NW1 5PU on 14 May 2018	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(21 pages)

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