UCLB DEVICES LIMITED

Company number 07154714

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	(5 pages)
10 Mar 2014	AA	Full accounts made up to 31 July 2013	(13 pages)
04 Feb 2014	CH01	Director's details changed for Mr Cengiz Altan Tarhan on 1 February 2014	(2 pages)
13 Aug 2013	TM01	Termination of appointment of Karen Margaret Cheetham as a director on 5 August 2013	(1 page)
06 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(6 pages)
03 Jan 2013	AA	Full accounts made up to 31 July 2012	(13 pages)
05 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(6 pages)
30 Jan 2012	AA	Full accounts made up to 31 July 2011	(12 pages)
30 Jun 2011	AP01	Appointment of Dr Anne Lane as a director	(2 pages)
29 Jun 2011	AP01	Appointment of Mrs Karen Margaret Cheetham as a director	(2 pages)
20 Apr 2011	AA	Accounts made up to 31 July 2010	(4 pages)
31 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
04 Nov 2010	CERTNM	Company name changed the ageing biomarker company LIMITED\certificate issued on 04/11/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-18	(3 pages)
04 Nov 2010	TM01	Termination of appointment of Ian Jacobs as a director	(1 page)
25 May 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 July 2010	(1 page)
12 May 2010	SH01	Statement of capital following an allotment of shares on 22 April 2010 GBP 2	(4 pages)
05 May 2010	AP03	Appointment of Hilary Curtis Rothera as a secretary	(3 pages)
05 May 2010	AP01	Appointment of Cengia Altan Tarhan as a director	(3 pages)
05 May 2010	AP01	Appointment of Professor Ian Jeffrey Jacobs as a director	(3 pages)
21 Apr 2010	CERTNM	Company name changed dunwilco (1651) LIMITED\certificate issued on 21/04/10 CONNOT ‐	(3 pages)
19 Apr 2010	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(1 page)