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TIGENIX LIMITED

Company number 05405647

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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 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 3,286.438	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 3,286.438 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	CH01	Director's details changed for Claudia D'augusta on 4 July 2013	View PDF Director's details changed for Claudia D'augusta on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	CH01	Director's details changed for Eduardo Bravo Fernandez De Araoz on 4 July 2013	View PDF Director's details changed for Eduardo Bravo Fernandez De Araoz on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	TM01	Termination of appointment of Gil Beyen Bvba as a director	View PDF Termination of appointment of Gil Beyen Bvba as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2012	AD01	Registered office address changed from Byron House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 20 November 2012	View PDF Registered office address changed from Byron House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 20 November 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2012	AR01	Annual return made up to 31 August 2012	View PDF Annual return made up to 31 August 2012 - link opens in a new window - 13 pages (13 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 August 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 August 2010 - link opens in a new window - 20 pages (20 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
07 Jun 2011	TM01	Termination of appointment of Kathleen Denoodt as a director	View PDF Termination of appointment of Kathleen Denoodt as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	TM01	Termination of appointment of Frank Hazevoets as a director	View PDF Termination of appointment of Frank Hazevoets as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AP01	Appointment of Claudia D'augusta as a director	View PDF Appointment of Claudia D'augusta as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AP01	Appointment of Eduardo Bravo Fernandez De Araoz as a director	View PDF Appointment of Eduardo Bravo Fernandez De Araoz as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
17 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/12/2011.	View PDF Annual return made up to 31 August 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/12/2011. - link opens in a new window - 18 pages (18 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 3,286.438	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 3,286.438 - link opens in a new window - 3 pages (3 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 3,286.438	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 3,286.438 - link opens in a new window - 3 pages (3 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 3,286.44	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 3,286.44 - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)

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