- Company Overview for GENENTECH U.K., LTD. (06414237)
- Filing history for GENENTECH U.K., LTD. (06414237)
- People for GENENTECH U.K., LTD. (06414237)
- Charges for GENENTECH U.K., LTD. (06414237)
- Insolvency for GENENTECH U.K., LTD. (06414237)
- More for GENENTECH U.K., LTD. (06414237)
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) |
---|---|---|---|
07 Dec 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Sep 2012 | 4.68 | Liquidators' statement of receipts and payments to 31 August 2012 | |
07 Sep 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Jul 2012 | 4.68 | Liquidators' statement of receipts and payments to 9 June 2012 | |
24 Jun 2011 | 4.70 | Declaration of solvency | |
24 Jun 2011 | RESOLUTIONS |
Resolutions
|
|
24 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
18 May 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Dec 2010 | AR01 |
Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-12-20
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|
25 Oct 2010 | TM02 | Termination of appointment of Roy Hardiman as a secretary | |
23 Oct 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Oct 2010 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
22 Oct 2010 | TM01 | Termination of appointment of Peter Carberry as a director | |
05 Oct 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Mar 2010 | AA | Full accounts made up to 31 December 2008 | |
05 Dec 2008 | 363a | Return made up to 31/10/08; full list of members | |
11 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
08 Jan 2008 | 288a | New director appointed | |
08 Jan 2008 | 288a | New secretary appointed | |
08 Jan 2008 | 288a | New director appointed | |
08 Jan 2008 | 288a | New director appointed | |
08 Jan 2008 | 288b | Director resigned | |
08 Jan 2008 | 288b | Secretary resigned;director resigned | |
11 Dec 2007 | 225 | Accounting reference date extended from 31/10/08 to 31/12/08 |