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AMPHIBODIES LIMITED

Company number 05269378

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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)
06 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2009 DS01 Application to strike the company off the register
30 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
Statement of capital on 2009-10-30
  • GBP 100
30 Oct 2009 CH01 Director's details changed for Rupert William Osborn on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Rufus William Robert Charles on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Dr Matthew Joseph Fraidakis on 1 October 2009
02 Oct 2009 AA Accounts made up to 31 October 2008
15 Jan 2009 287 Registered office changed on 15/01/2009 from london bioscience innovation centre 2 royal college street london NW1 0NH
26 Nov 2008 363a Return made up to 26/10/08; full list of members
30 Jun 2008 AA Accounts made up to 31 October 2007
27 Nov 2007 363s Return made up to 26/10/07; no change of members
27 Nov 2007 363(288) Director's particulars changed
28 Oct 2007 AA Accounts made up to 31 October 2006
20 Mar 2007 363s Return made up to 26/10/06; full list of members
20 Mar 2007 363(287) Registered office changed on 20/03/07
14 Feb 2006 AA Accounts made up to 31 October 2005
10 Jan 2006 287 Registered office changed on 10/01/06 from: st john's innovation centre cowley road cambridge CB4 0WS
06 Jan 2006 363s Return made up to 26/10/05; full list of members
01 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2004 NEWINC Incorporation