AYZEE 1 LIMITED

Company number 04145421

Date	Type	Description	View / Download
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
17 Mar 2017	AP03	Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017	(2 pages)
17 Mar 2017	AP01	Appointment of Mr Adrian Charles Noel Kemp as a director on 16 March 2017	(2 pages)
01 Mar 2017	CH01	Director's details changed for Katie Louise Jackson-Turner on 1 May 2016	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
03 Oct 2016	TM01	Termination of appointment of Kim Jehan Taliadoros as a director on 21 September 2016	(1 page)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
01 May 2016	AD01	Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 1 May 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1	(4 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
01 Aug 2015	TM01	Termination of appointment of Claire-Marie O'grady as a director on 31 July 2015	(1 page)
24 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Katie Louise Jackson-Turner	(5 pages)
03 Jul 2015	AP01	Appointment of Katie Louise Jackson-Turner as a director on 15 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015	(3 pages)
26 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(4 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
30 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	(4 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
25 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
11 Dec 2012	CERTNM	Company name changed alderley bioscience park LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-06 NM01 ‐ Change of name by resolution	(3 pages)
02 Nov 2012	CH01	Director's details changed for Claire-Marie O'grady on 31 October 2012	(2 pages)
20 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
09 Aug 2012	CERTNM	Company name changed ayzee 1 LIMITED\certificate issued on 09/08/12 RES15 ‐ Change company name resolution on 2012-08-09 NM01 ‐ Change of name by resolution	(3 pages)
25 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(3 pages)