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ILLUMINA EUROPE LIMITED

Company number 07588143

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2017 DS01 Application to strike the company off the register
13 Oct 2017 AA Full accounts made up to 1 January 2017
28 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
18 Apr 2017 AP01 Appointment of Mr Ronald James Mcgrath as a director on 13 April 2017
13 Apr 2017 TM01 Termination of appointment of Christian Ogren Henry as a director on 13 April 2017
13 Apr 2017 TM01 Termination of appointment of Francis Desouza as a director on 13 April 2017
08 Nov 2016 AP01 Appointment of Paula Lynn Dowdy as a director on 24 October 2016
10 Oct 2016 AA Full accounts made up to 3 January 2016
31 May 2016 TM01 Termination of appointment of Richard Alan Compton as a director on 3 May 2016
25 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
27 Aug 2015 AA Full accounts made up to 28 December 2014
30 Jun 2015 AP01 Appointment of Andre Jacques Nel as a director on 29 April 2015
24 Jun 2015 AP01 Appointment of Mr Richard Alan Compton as a director on 29 April 2015
24 Jun 2015 AP01 Appointment of Francis Desouza as a director on 29 May 2015
24 Jun 2015 TM01 Termination of appointment of Marc Stapley as a director on 29 April 2015
24 Jun 2015 TM01 Termination of appointment of Jay Flatley as a director on 29 April 2015
29 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
14 Nov 2014 AA Full accounts made up to 29 December 2013
13 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 April 2014
23 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 13/05/2014
07 Oct 2013 AA Full accounts made up to 30 December 2012
24 Jul 2013 AP03 Appointment of Charles Dadswell as a secretary
24 Jul 2013 TM02 Termination of appointment of Christian Cabou as a secretary