- Company Overview for REPREGEN LIMITED (05846910)
- Filing history for REPREGEN LIMITED (05846910)
- People for REPREGEN LIMITED (05846910)
- Insolvency for REPREGEN LIMITED (05846910)
- More for REPREGEN LIMITED (05846910)
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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26 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Jan 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Jan 2014 | 4.68 | Liquidators' statement of receipts and payments to 26 November 2013 | |
19 Dec 2012 | AD01 | Registered office address changed from Level 2 Bessemer Building Imperial College London SW7 2AZ on 19 December 2012 | |
19 Dec 2012 | 4.70 | Declaration of solvency | |
19 Dec 2012 | 600 | Appointment of a voluntary liquidator | |
19 Dec 2012 | RESOLUTIONS |
Resolutions
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19 Jul 2012 | AR01 |
Annual return made up to 14 June 2012 with full list of shareholders
Statement of capital on 2012-07-19
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19 Jul 2012 | CH01 | Director's details changed for Mark Derrick Ranulph Rowan on 19 July 2012 | |
13 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 9 February 2012
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06 Mar 2012 | TM01 | Termination of appointment of Hjohn Peter Stefano Holden as a director on 9 February 2012 | |
06 Mar 2012 | AP01 | Appointment of Rebecca Todd as a director on 9 February 2012 | |
06 Mar 2012 | RESOLUTIONS |
Resolutions
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14 Dec 2011 | AA | Full accounts made up to 30 June 2011 | |
22 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 18 October 2011
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13 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 5 April 2011
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10 Aug 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
10 Aug 2011 | TM01 | Termination of appointment of Ian Brown as a director | |
10 Aug 2011 | TM01 | Termination of appointment of Stephan Rietiker as a director | |
08 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 6 January 2011
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13 Jan 2011 | AA | Full accounts made up to 30 June 2010 | |
02 Dec 2010 | MEM/ARTS | Memorandum and Articles of Association | |
03 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 15 October 2010
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03 Nov 2010 | RESOLUTIONS |
Resolutions
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05 Aug 2010 | TM02 | Termination of appointment of Ovalsec Limited as a secretary |