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ILLUMINA UK, LIMITED

Company number 04612307

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2015 DS01 Application to strike the company off the register
24 Jun 2015 AP01 Appointment of Andre Jacques Nel as a director on 29 April 2015
19 Jun 2015 TM01 Termination of appointment of Jay Flatley as a director on 29 April 2015
19 Jun 2015 TM01 Termination of appointment of Timothy Sean Orpin as a director on 29 April 2015
19 Jun 2015 TM01 Termination of appointment of Marc Andrew Stapley as a director on 29 April 2015
19 Jun 2015 AP01 Appointment of Mr Richard Alan Compton as a director on 29 April 2015
19 Jun 2015 AP01 Appointment of Fran Desouza as a director on 29 April 2015
06 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
14 Nov 2014 AA Full accounts made up to 29 December 2013
03 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
07 Oct 2013 AA Full accounts made up to 30 December 2012
24 Jul 2013 AP03 Appointment of Charles Dadswell as a secretary
24 Jul 2013 TM02 Termination of appointment of Christian Cabou as a secretary
25 Mar 2013 AP01 Appointment of Timothy Sean Orpin as a director
10 Jan 2013 AP01 Appointment of Marc Andrew Stapley as a director
02 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
26 Oct 2012 AA Full accounts made up to 1 January 2012
06 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
12 Dec 2011 TM01 Termination of appointment of Alexander Mcbean as a director
05 Oct 2011 AA Full accounts made up to 2 January 2011
07 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 3 January 2010
22 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders