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CANGENIX LIMITED

Company number 07587596

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2018 DS01 Application to strike the company off the register
29 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
01 Nov 2017 TM01 Termination of appointment of Katherine Louise Hilyard as a director on 1 November 2017
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Jun 2017 SH20 Statement by Directors
29 Jun 2017 SH19 Statement of capital on 29 June 2017
  • GBP 1
29 Jun 2017 CAP-SS Solvency Statement dated 28/06/17
29 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 AP01 Appointment of Birgit Girshick as a director on 28 September 2016
28 Sep 2016 TM01 Termination of appointment of Emily Hickey as a director on 23 September 2016
09 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
13 Oct 2015 AP01 Appointment of Dr Emily Hickey as a director on 1 September 2015
12 Oct 2015 AP01 Appointment of Dr Katherine Louise Hilyard as a director on 1 September 2015
12 Oct 2015 TM01 Termination of appointment of James C Foster as a director on 31 August 2015
12 Oct 2015 TM01 Termination of appointment of Thomas Francis Ackerman as a director on 31 August 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,000
24 Nov 2014 AP01 Appointment of Mr David Ross Smith as a director on 17 November 2014
27 Oct 2014 AA Full accounts made up to 30 June 2013
05 Aug 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
24 Apr 2014 AA01 Change of accounting reference date