SMALLPOX BIOSECURITY LIMITED

Company number 04805442

Date	Type	Description	View / Download
12 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
24 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2011	AD01	Registered office address changed from One Onslow Street Guildford Surrey GU1 4YS on 16 February 2011	(2 pages)
16 Feb 2011	4.70	Declaration of solvency	(3 pages)
16 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-31	(1 page)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-21 GBP 1	(14 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(4 pages)
10 Feb 2009	288b	Appointment Terminated Secretary sarah gowing	(1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from peterhouse technology park 100 fulbourn road cambridge cambridgeshire CB1 9PT	(1 page)
06 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
02 Nov 2008	AA	Accounts made up to 31 December 2007	(9 pages)
29 Oct 2008	288a	Director appointed dominique rene carouge	(2 pages)
29 Oct 2008	288a	Director appointed herve yves daniel tainturier	(2 pages)
01 Oct 2008	288b	Appointment Terminated Director elizabeth jones	(1 page)
01 Oct 2008	288b	Appointment Terminated Director ian garland	(1 page)
01 Oct 2008	288b	Appointment Terminated Director peter fellner	(1 page)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
10 Dec 2007	288a	New secretary appointed	(2 pages)
10 Dec 2007	288a	New director appointed	(2 pages)
05 Dec 2007	288b	Secretary resigned	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
02 Jul 2007	288b	Director resigned	(1 page)
18 Jun 2007	288a	New director appointed	(2 pages)

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