- Company Overview for THERAGENETICS LIMITED (05740995)
- Filing history for THERAGENETICS LIMITED (05740995)
- People for THERAGENETICS LIMITED (05740995)
- More for THERAGENETICS LIMITED (05740995)
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) |
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28 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Sep 2017 | RESOLUTIONS |
Resolutions
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12 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Sep 2017 | DS01 | Application to strike the company off the register | |
27 Jul 2017 | SH20 | Statement by Directors | |
27 Jul 2017 | SH19 |
Statement of capital on 27 July 2017
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27 Jul 2017 | CAP-SS | Solvency Statement dated 26/07/17 | |
27 Jul 2017 | RESOLUTIONS |
Resolutions
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27 Jul 2017 | RESOLUTIONS |
Resolutions
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13 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
04 Jan 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
26 Aug 2016 | AD01 | Registered office address changed from C/O the Company Secretary Unit 651 G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 26 August 2016 | |
14 Mar 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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14 Mar 2016 | CH01 | Director's details changed for Mr David Alastair Maclaughlin Smith on 14 March 2016 | |
01 Feb 2016 | TM01 | Termination of appointment of Richard Craig Alan Slater as a director on 1 February 2016 | |
28 Jan 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
13 Jan 2016 | AP01 | Appointment of Mr Richard Craig Alan Slater as a director on 9 December 2015 | |
12 Jan 2016 | TM02 | Termination of appointment of Timothy James Sykes as a secretary on 9 December 2015 | |
12 Jan 2016 | TM01 | Termination of appointment of Timothy James Sykes as a director on 9 December 2015 | |
12 Jan 2016 | AP01 | Appointment of Mr Tony Peter Gardiner as a director on 11 January 2016 | |
15 Apr 2015 | AA | Full accounts made up to 31 July 2014 | |
17 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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07 Sep 2014 | AUD | Auditor's resignation | |
01 Apr 2014 | AA | Full accounts made up to 31 July 2013 | |
21 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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