EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED

Company number 04764335

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2014	MISC	Res of aud	(1 page)
04 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
17 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
29 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,000	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(50 pages)
31 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(6 pages)
04 Apr 2013	AP03	Appointment of Mr Kevan Gogay as a secretary on 1 January 2013	(1 page)
03 Apr 2013	TM02	Termination of appointment of Kyle Poots as a secretary on 1 January 2013	(1 page)
03 Apr 2013	TM01	Termination of appointment of Camilla Maria Kruchov Soenderby as a director on 1 January 2013	(1 page)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(53 pages)
21 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(7 pages)
21 May 2012	AD02	Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom	(1 page)
21 May 2012	AD04	Register(s) moved to registered office address	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(47 pages)
12 Jul 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(8 pages)
12 Jul 2011	AP03	Appointment of Mr Kyle Poots as a secretary	(1 page)
11 Jul 2011	TM02	Termination of appointment of Stephen Brown as a secretary	(1 page)
17 Nov 2010	AP01	Appointment of Miss Susan Michelle Hudson as a director	(2 pages)
16 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
27 Aug 2010	AA	Full accounts made up to 30 November 2009	(7 pages)
01 Jul 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(6 pages)