- Company Overview for DIGENE (UK) LIMITED (04288390)
- Filing history for DIGENE (UK) LIMITED (04288390)
- People for DIGENE (UK) LIMITED (04288390)
- More for DIGENE (UK) LIMITED (04288390)
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) |
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02 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Apr 2011 | DS01 | Application to strike the company off the register | |
14 Oct 2010 | AR01 |
Annual return made up to 14 October 2010 with full list of shareholders
Statement of capital on 2010-10-14
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14 Oct 2010 | CH01 | Director's details changed for Bernd Uder on 14 October 2010 | |
14 Oct 2010 | CH01 | Director's details changed for Dr Phillipp Von Hugo on 14 October 2010 | |
14 Oct 2010 | CH01 | Director's details changed for Axel Backheuer on 14 October 2010 | |
14 Oct 2010 | CH01 | Director's details changed for Susan Mary Keese on 14 October 2010 | |
01 Apr 2010 | AA | Full accounts made up to 30 June 2009 | |
19 Feb 2010 | TM02 | Termination of appointment of David Hall as a secretary | |
21 Dec 2009 | TM01 | Termination of appointment of Phillip Sefton as a director | |
15 Oct 2009 | AR01 | Annual return made up to 17 September 2009 with full list of shareholders | |
06 May 2009 | AA | Full accounts made up to 30 June 2008 | |
05 Feb 2009 | AUD | Auditor's resignation | |
07 Jan 2009 | 288a | Director appointed phillip sefton | |
23 Dec 2008 | 288a | Secretary appointed david hall | |
11 Dec 2008 | 288b | Appointment Terminated Secretary rebecca steer | |
03 Dec 2008 | AA | Full accounts made up to 30 June 2007 | |
01 Oct 2008 | 363a | Return made up to 17/09/08; full list of members | |
30 May 2008 | 287 | Registered office changed on 30/05/2008 from unit 2.3 shepherds central charecroft way london W14 0EH | |
15 Oct 2007 | 363a | Return made up to 17/09/07; full list of members | |
21 Sep 2007 | 288b | Director resigned | |
18 Sep 2007 | 288b | Director resigned | |
13 Sep 2007 | 288a | New director appointed | |
12 Sep 2007 | 288b | Director resigned |