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PANGENETICS UK LIMITED

Company number 05490283

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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)
03 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	View PDF Annual return made up to 24 June 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	CH01	Director's details changed for Dr Kevin Stuart Johnson on 23 June 2013	View PDF Director's details changed for Dr Kevin Stuart Johnson on 23 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AD01	Registered office address changed from Building 14a Michael Young Centre Purbeck Road Cambridge United Kingdom on 24 July 2012	View PDF Registered office address changed from Building 14a Michael Young Centre Purbeck Road Cambridge United Kingdom on 24 July 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AD01	Registered office address changed from Heath House Princes Mews Royston Hertfordshire SG8 9RT on 7 July 2011	View PDF Registered office address changed from Heath House Princes Mews Royston Hertfordshire SG8 9RT on 7 July 2011 - link opens in a new window - 1 page (1 page)
19 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/06/2010	View PDF Resolutions RES13 ‐ Section 175 30/06/2010 - link opens in a new window - 1 page (1 page)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	AP03	Appointment of Geoff Robin Race as a secretary	View PDF Appointment of Geoff Robin Race as a secretary - link opens in a new window - 1 page (1 page)
28 Jul 2010	TM02	Termination of appointment of Robert Casson as a secretary	View PDF Termination of appointment of Robert Casson as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	View PDF Previous accounting period shortened from 31 December 2009 to 31 October 2009 - link opens in a new window - 1 page (1 page)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
23 Jul 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
17 Jul 2007	363a	Return made up to 24/06/07; full list of members	View PDF Return made up to 24/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)

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