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CIS GENOMICS LIMITED

Company number 04222036

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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)
20 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
02 Dec 2022 AD02 Register inspection address has been changed to 5 Argosy Court Scimitar Way Whitley Business Park Coventry CV3 4GA
10 Nov 2022 AD01 Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA to 30 Finsbury Square London EC2A 1AG on 10 November 2022
10 Nov 2022 600 Appointment of a voluntary liquidator
10 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-01
10 Nov 2022 LIQ01 Declaration of solvency
31 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
10 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
26 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
11 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
19 Nov 2019 AA Accounts for a small company made up to 31 March 2019
29 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
14 Nov 2017 AA Accounts for a small company made up to 31 March 2017
25 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 45,000
17 Nov 2015 AA Full accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 45,000
16 Oct 2014 AA Full accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 45,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013