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E2V BIOSENSORS LIMITED

Company number 05608797

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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)
26 Feb 2013	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)
24 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Oct 2012	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)
23 Oct 2012	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)
04 Oct 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Oct 2012	SH19	Statement of capital on 4 October 2012 GBP 1	View PDF Statement of capital on 4 October 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	CAP-SS	Solvency Statement dated 01/10/12	View PDF Solvency Statement dated 01/10/12 - link opens in a new window - 1 page (1 page)
04 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 01/10/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 01/10/2012 - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
24 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
03 Jan 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Jan 2010	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)
22 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
17 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2009	288a	Secretary appointed ms charlotte lorraine parmenter	View PDF Secretary appointed ms charlotte lorraine parmenter - link opens in a new window - 1 page (1 page)
28 Sep 2009	288b	Appointment Terminated Secretary sally weatherall	View PDF Appointment Terminated Secretary sally weatherall - link opens in a new window - 1 page (1 page)
28 May 2009	288a	Director appointed mr richard charles hindson	View PDF Director appointed mr richard charles hindson - link opens in a new window - 2 pages (2 pages)
28 May 2009	288b	Appointment Terminated Director michael hannant	View PDF Appointment Terminated Director michael hannant - link opens in a new window - 1 page (1 page)
01 Apr 2009	288a	Secretary appointed mrs sally weatherall	View PDF Secretary appointed mrs sally weatherall - link opens in a new window - 1 page (1 page)
01 Apr 2009	288b	Appointment Terminated Secretary michael hannant	View PDF Appointment Terminated Secretary michael hannant - link opens in a new window - 1 page (1 page)
12 Dec 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Dec 2008	288c	Director and Secretary's Change of Particulars / michael hannant / 10/11/2008 / HouseName/Number was: , now: the reading rooms; Street was: 4 orchard close, now: 1 highstreet; Post Code was: CB11 3QT, now: CB11 3QY	View PDF Director and Secretary's Change of Particulars / michael hannant / 10/11/2008 / HouseName/Number was: , now: the reading rooms; Street was: 4 orchard close, now: 1 highstreet; Post Code was: CB11 3QT, now: CB11 3QY - link opens in a new window - 1 page (1 page)
06 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)

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