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LEEDS REPRODUCTIVE BIOSCIENCE LIMITED

Company number 05692947

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2011 DS01 Application to strike the company off the register
18 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 16.67
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Vinay Sharma on 31 January 2010
22 Apr 2010 CH02 Director's details changed for Ip2Ipo Services Limited on 31 January 2010
22 Apr 2010 CH02 Director's details changed for Mpx Developments Limited on 31 January 2010
22 Apr 2010 CH04 Secretary's details changed for Ip2Ipo Services Limited on 31 January 2010
22 Apr 2010 CH01 Director's details changed for Edward Hillhouse on 31 January 2010
20 Aug 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2009 288b Appointment Terminated Director ian gilham
02 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2009 363a Return made up to 31/01/09; full list of members
08 Dec 2008 88(2) Amending 88(2)
08 Dec 2008 88(2) Amending 88(2)
03 Dec 2008 88(2) Capitals not rolled up
05 Nov 2008 288a Director appointed mpx developments LIMITED
05 Nov 2008 288b Appointment Terminated Director lyndon judd
19 Aug 2008 288a Director and secretary appointed IP2IP0 services LIMITED
14 Aug 2008 288b Appointment Terminate, Director And Secretary Techtran LIMITED Logged Form