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DARTMOOR BIOSCIENCES LTD

Company number 07351280

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 DS01 Application to strike the company off the register
28 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Oct 2011 AD01 Registered office address changed from Dartmoor Biosciences Ltd Roman Hill Business Park Broadmayne Dorchester Dorset DT2 8LY England on 19 October 2011
07 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
Statement of capital on 2011-09-07
  • GBP 118.6
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 118.60
07 Jul 2011 AP01 Appointment of Mr Matthew Baker as a director
06 Jul 2011 AP01 Appointment of Mr Robert William Macpherson as a director
29 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 8,860
29 Jun 2011 SH02 Sub-division of shares on 22 June 2011
07 Jun 2011 AP01 Appointment of Mr Alexander Ben Burgess as a director
06 Jun 2011 AP01 Appointment of Mr Granville Charles Hammond as a director
06 Jun 2011 AD01 Registered office address changed from Anamax Science Park Oxford Road Gerrards Cross Bucks SL9 7BB England on 6 June 2011
20 May 2011 CERTNM Company name changed tri-sci LIMITED\certificate issued on 20/05/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-01
19 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted