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KLINISEP LIMITED

Company number 06051677

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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)
03 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2014 DS01 Application to strike the company off the register
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 101,318
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
06 Feb 2013 AD01 Registered office address changed from Unit 4a Lynx Business Park Fordham Road Newmarket Cambridgeshire CB8 7NY United Kingdom on 6 February 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
17 Jan 2011 AD01 Registered office address changed from Unit 4a Lynx Business Park Fordham Road Newmarket Cambridgeshire CB8 7NX on 17 January 2011
17 Jan 2011 CH03 Secretary's details changed for Dr Adrian Parton on 1 January 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Michael Finan Scott on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Dr Adrian Parton on 21 January 2010
23 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jul 2009 88(2) Capitals not rolled up
08 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2009 88(2) Capitals not rolled up
23 Jan 2009 363a Return made up to 12/01/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008