FUNXIONAL THERAPEUTICS LIMITED

Company number 05534392

Date	Type	Description	View / Download
12 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
23 Feb 2017	AD01	Registered office address changed from 2nd Floor Trident House 42-48 Victoria Street St Albans AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 23 February 2017	(2 pages)
03 Jan 2017	4.68	Liquidators' statement of receipts and payments to 15 October 2016	(8 pages)
06 Sep 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	(25 pages)
23 Aug 2016	LIQ MISC	Insolvency:s/s cert, release of liquidator	(1 page)
23 Aug 2016	LIQ MISC	Insolvency:s/s cert, release of liquidator	(1 page)
22 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
19 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
18 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2015	AD01	Registered office address changed from Building B280 Babraham Research Campus Babraham Cambridge CB22 3AT to 2nd Floor Trident House 42-48 Victoria Street St Albans AL1 3HZ on 5 November 2015	(2 pages)
04 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-16	(1 page)
04 Nov 2015	4.70	Declaration of solvency	(5 pages)
24 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 72,659.535	(8 pages)
05 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
26 Sep 2014	AP04	Appointment of The Cambridge Partnership Limited as a secretary on 1 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Dr David John Grainger as a director on 1 September 2014	(2 pages)
22 Sep 2014	AR01	Annual return made up to 11 August 2014. List of shareholders has changed Statement of capital on 2014-09-22 GBP 72,659.535	(18 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 72,659.535	(7 pages)
02 Jul 2014	TM01	Termination of appointment of Christian De La Tour as a director	(1 page)
02 Jul 2014	AD01	Registered office address changed from Building 14a Homerton Business Centre Purbeck Road Cambridge Cambridgeshire CB2 8QL on 2 July 2014	(1 page)
02 Jul 2014	TM01	Termination of appointment of Martin Edwards as a director	(1 page)
02 Jul 2014	TM01	Termination of appointment of Mounia Chaoui Roulleau as a director	(1 page)
24 Jan 2014	TM02	Termination of appointment of Geoffrey Race as a secretary	(1 page)