CHROMOGENEX HOLDINGS LIMITED

Company number 07496824

Date	Type	Description	View / Download
29 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2017	2.35B	Notice of move from Administration to Dissolution on 14 March 2017	(11 pages)
04 Oct 2016	2.24B	Administrator's progress report to 14 September 2016	(19 pages)
04 Oct 2016	2.31B	Notice of extension of period of Administration	(1 page)
15 Jul 2016	2.24B	Administrator's progress report to 8 June 2016	(20 pages)
10 Jun 2016	TM01	Termination of appointment of Peter William Mcguinness as a director on 27 May 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Roland John Denning as a director on 31 March 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Stephen John Ellis as a director on 31 March 2016	(2 pages)
23 Mar 2016	2.16B	Statement of affairs with form 2.14B	(6 pages)
19 Feb 2016	F2.18	Notice of deemed approval of proposals	(1 page)
05 Feb 2016	2.17B	Statement of administrator's proposal	(19 pages)
31 Dec 2015	AD01	Registered office address changed from Units 1 and 2 Heol Rhosyn Parc Dafen Llanelli Carmarthenshire SA14 8QG to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 31 December 2015	(2 pages)
29 Dec 2015	2.12B	Appointment of an administrator	(1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
13 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 924,030	(8 pages)
13 Feb 2015	TM01	Termination of appointment of Kevin Donald Williams as a director on 1 January 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Gerwyn John Miles as a director on 13 January 2015	(1 page)
09 Feb 2015	TM02	Termination of appointment of Gerwyn John Miles as a secretary on 13 January 2015	(1 page)
23 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
04 Dec 2014	AP01	Appointment of Mr Harold Ruf as a director on 9 October 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr David Pelizzon as a director on 9 October 2014	(2 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(28 pages)
24 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Oct 2014	SH08	Change of share class name or designation	(2 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 924,030	(5 pages)

• 1
• 2

Next