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GENOVAR BIOSCIENCE LIMITED

Company number 05960947

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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)
24 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2010 TM01 Termination of appointment of a director
10 Sep 2010 TM01 Termination of appointment of Alun Williams as a director
01 Jun 2010 AA Total exemption full accounts made up to 31 July 2009
14 Dec 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-12-14
  • GBP 1
22 Jul 2009 288a Director appointed alun henry williams
22 Jul 2009 288b Appointment Terminated Director kathryn winter
01 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
20 Oct 2008 363a Return made up to 09/10/08; full list of members
28 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
28 Jan 2008 363a Return made up to 09/10/07; full list of members
20 Aug 2007 288a New secretary appointed
16 Aug 2007 288b Secretary resigned
14 Mar 2007 CERTNM Company name changed delphic laboratories (kent) limi ted\certificate issued on 14/03/07
24 Oct 2006 288a New secretary appointed;new director appointed
24 Oct 2006 288a New director appointed
24 Oct 2006 288a New director appointed
24 Oct 2006 288a New director appointed
24 Oct 2006 287 Registered office changed on 24/10/06 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
24 Oct 2006 225 Accounting reference date shortened from 31/10/07 to 31/07/07
18 Oct 2006 288b Secretary resigned
18 Oct 2006 288b Director resigned
09 Oct 2006 NEWINC Incorporation