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TTRBIO LIMITED

Company number 05088594

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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 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2010 DS01 Application to strike the company off the register
29 Dec 2009 SH01 Statement of capital following an allotment of shares on 29 November 2009
  • GBP 189
17 Jun 2009 363a Return made up to 30/03/09; full list of members
20 May 2009 287 Registered office changed on 20/05/2009 from 73-75 mortimer street london W1W 7SQ
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Jul 2008 288b Appointment Terminated Director guy innes
30 Apr 2008 363a Return made up to 30/03/08; change of members
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Jun 2007 363s Return made up to 30/03/07; no change of members
22 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accoundts approved 28/02/07
22 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 28/02/07
12 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2006 363a Return made up to 30/03/06; full list of members
24 May 2006 288c Director's particulars changed
24 May 2006 288c Secretary's particulars changed;director's particulars changed
02 Mar 2006 88(2)R Ad 26/01/06--------- £ si 1200@.01=12 £ ic 150/162
02 Mar 2006 88(2)R Ad 26/01/06--------- £ si 290@.01=2 £ ic 148/150
12 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
12 Dec 2005 88(2)R Ad 29/11/05--------- £ si 1000@.01=10 £ ic 138/148