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HOMAETRIX LIMITED

Company number 07569947

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2018 DS01 Application to strike the company off the register
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Dec 2017 TM01 Termination of appointment of Martyn Neil Gilbert as a director on 20 December 2017
08 Dec 2017 TM01 Termination of appointment of Stephen Douglas Haynes as a director on 8 December 2017
18 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
27 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 206,500
05 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 206,500
07 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 206,500
20 Jan 2014 AD01 Registered office address changed from St John''s Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom on 20 January 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Sep 2013 TM01 Termination of appointment of Robert Gardiner as a director
26 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2012 TM01 Termination of appointment of Christopher Irwin as a director
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 206,500
03 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 204,500
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 199,500
06 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association