Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HISTOLOGIX LIMITED

Company number 05466753

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jun 2014 CH01 Director's details changed for David John Fairley on 28 May 2014
18 Jun 2014 AD01 Registered office address changed from Biocity Nottingham Pennyfoot Street Nottingham Nottinghamshire NG1 1GF on 18 June 2014
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
03 Jul 2012 TM01 Termination of appointment of Iain Osborn as a director
03 Jul 2012 TM02 Termination of appointment of Iain Osborn as a secretary
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for David John Fairley on 1 May 2010
22 Sep 2010 CH01 Director's details changed for Andrew Lawrence on 1 May 2010
22 Sep 2010 CH01 Director's details changed for Iain Charles Osborn on 1 May 2010
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2009 363a Return made up to 28/05/09; full list of members
03 Jun 2009 169 Gbp ic 33325/31150\15/05/09\gbp sr 2175@1=2175\
20 May 2009 122 Gbp sr 3825@1
20 May 2009 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES13 ‐ Redeemable shares between company and martyn dow 15/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2009 288b Appointment terminated director martyn dow