MICROBIAL SOLUTIONS LIMITED

Company number 05643048

Date	Type	Description	View / Download
10 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
03 Nov 2015	AD01	Registered office address changed from The Christian Building Oxford University Begbroke Science Park Yarnton Oxford OX5 1PF United Kingdom to Bishop Fleming 16 Queen Square Bristol BS1 4NT on 3 November 2015	(2 pages)
26 Oct 2015	4.20	Statement of affairs with form 4.19	(6 pages)
26 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
26 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-14	(1 page)
03 Jul 2015	TM01	Termination of appointment of William Pope as a director on 30 April 2015	(1 page)
03 Jul 2015	AP01	Appointment of Mr Patrick James Cohen as a director on 29 May 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Roberta Caroline Miles as a director on 30 April 2015	(1 page)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 February 2015 GBP 5,411.00	(9 pages)
06 Mar 2015	SH10	Particulars of variation of rights attached to shares	(5 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Mar 2015	MA	Memorandum and Articles of Association	(31 pages)
25 Feb 2015	AP01	Appointment of Mr Jeremy Charles Stanley Warren as a director on 13 February 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Robert David Whitby as a director on 30 January 2015	(1 page)
06 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 4,513.88	(8 pages)
02 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 4,113.88	(21 pages)
23 Dec 2014	TM01	Termination of appointment of Geoffrey Luigi Paulo Randall as a director on 19 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of David William Kelly as a director on 19 December 2014	(1 page)
29 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Sep 2014	AD01	Registered office address changed from The Christian Building Begbroke Science Park, Begbroke Hill Yarnton Kidlington Oxfordshire OX5 1PF England to The Christian Building Oxford University Begbroke Science Park Yarnton Oxford OX5 1PF on 26 September 2014	(1 page)