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CYTOX LIMITED

Company number 05149130

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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)
12 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 200.5732
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 219.8279
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2011 TM01 Termination of appointment of Mark Brosso as a director
28 Oct 2011 AD01 Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 28 October 2011
26 Sep 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
20 Sep 2011 AP01 Appointment of Mr David Eric Evans as a director
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 109.1098
16 Jun 2011 2.24B Administrator's progress report to 8 June 2011
16 Jun 2011 2.32B Notice of end of Administration
08 Jun 2011 2.23B Result of meeting of creditors
08 Jun 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
03 Jun 2011 2.16B Statement of affairs with form 2.14B
02 Jun 2011 2.16B Statement of affairs with form 2.14B
19 May 2011 2.17B Statement of administrator's proposal
30 Mar 2011 2.12B Appointment of an administrator
30 Mar 2011 AD01 Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 30 March 2011
24 Feb 2011 TM01 Termination of appointment of Richard Hadden as a director
25 Jan 2011 AP01 Appointment of Mark Joseph Brosso as a director
23 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2010 TM01 Termination of appointment of James Hawkins as a director
28 Oct 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Jul 2010 AR01 Annual return made up to 9 June 2010