HYCAGEN LIMITED

Company number 06542755

Date	Type	Description	View / Download
14 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/10/2014	(1 page)
09 May 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 5	(7 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(13 pages)
08 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(7 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
12 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(7 pages)
02 Feb 2012	AD01	Registered office address changed from Babraham Hall Babraham Research Campus Babraham Cambridge Cambs CB22 3AT United Kingdom on 2 February 2012	(1 page)
01 Feb 2012	TM01	Termination of appointment of Robert Michael Brady as a director on 5 October 2011	(1 page)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
31 Mar 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(8 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
13 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(10 pages)
12 Apr 2010	AP01	Appointment of Dr Robert Michael Brady as a director	(2 pages)
12 Apr 2010	CH01	Director's details changed for Stephen John Clifford Taylor on 26 March 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Dr Brian Adger on 26 March 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Raymond Mccague on 26 March 2010	(2 pages)
12 Jan 2010	AA	Accounts made up to 31 March 2009	(5 pages)
23 Dec 2009	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR Uk on 23 December 2009	(1 page)
30 Nov 2009	SH02	Sub-division of shares on 20 October 2009	(5 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 28 October 2009 GBP 5	(4 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div section 175(5)(a) section 28 20/10/2009	(30 pages)
09 Apr 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)

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