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GENMAB LIMITED

Company number 04160802

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2011 DS01 Application to strike the company off the register
11 Mar 2011 TM02 Termination of appointment of Citco Management (Uk) Limited as a secretary
11 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 2,000
03 Mar 2011 AD02 Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ
03 Mar 2011 AD04 Register(s) moved to registered office address
17 Jan 2011 SH19 Statement of capital on 17 January 2011
  • GBP 2,000
20 Dec 2010 SH20 Statement by Directors
20 Dec 2010 CAP-SS Solvency Statement dated 02/12/10
20 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 02/12/2010
24 Sep 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AD01 Registered office address changed from First Floor Middlesex House Meadway Technology Park Rutherford Close Stevenage Hertfordshire SG1 2EF on 21 May 2010
18 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for David Andrew Eatwell on 15 February 2010
18 Feb 2010 CH01 Director's details changed for Johannes Gerardus Joseph Van De Winkel on 15 February 2010
18 Feb 2010 CH04 Secretary's details changed for Citco Management (Uk) Limited on 15 February 2010
06 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 TM01 Termination of appointment of Agneta Svedberg as a director
03 Nov 2009 AD03 Register(s) moved to registered inspection location
03 Nov 2009 AD02 Register inspection address has been changed
29 Aug 2009 288a Director appointed johannes gerardus joseph van de winkel
29 Aug 2009 288b Appointment Terminated Director lisa drakeman
11 Mar 2009 363a Return made up to 15/02/09; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007