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CYPLASIN BIOMEDICAL LTD

Company number 07831934

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2018 DS01 Application to strike the company off the register
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
26 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Feb 2017 CS01 Confirmation statement made on 14 November 2016 with updates
30 Jan 2017 CH01 Director's details changed for Mr Geoffrey Harrison Galley on 30 January 2017
30 Jan 2017 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 30 January 2017
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Jan 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 115
10 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Feb 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 115
21 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 115
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
28 Nov 2012 TM01 Termination of appointment of Anthony Galley as a director
28 Nov 2012 AP01 Appointment of Mr Anthony David Galley as a director
28 Nov 2012 AP01 Appointment of Mr Anthony David Galley as a director
01 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 115
02 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted