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ISOGENICA CGL LIMITED

Company number 07877443

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2016 SOAS(A) Voluntary strike-off action has been suspended
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2016 DS01 Application to strike the company off the register
08 Jul 2016 TM01 Termination of appointment of Carolyn Ann Rand as a director on 4 July 2016
01 Jul 2016 CH01 Director's details changed for Dr Renny Philip Leach on 1 July 2016
24 Jun 2016 AP01 Appointment of Dr Renny Philip Leach as a director on 1 June 2016
31 May 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP .01
17 May 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Apr 2015 TM01 Termination of appointment of Christopher Graeme Ullman as a director on 1 December 2014
30 Apr 2015 AP01 Appointment of Mrs Carolyn Ann Rand as a director on 1 December 2014
16 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP .01
05 Nov 2014 AP01 Appointment of Dr Christopher Graeme Ullman as a director on 24 September 2014
05 Nov 2014 TM01 Termination of appointment of Kevin Roger Kenneth Matthews as a director on 30 September 2014
19 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP .01
29 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Mar 2013 TM01 Termination of appointment of Anthony Nixon as a director
25 Mar 2013 TM02 Termination of appointment of Anthony Nixon as a secretary
14 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
22 Feb 2012 CERTNM Company name changed ANKM1 LIMITED\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-02-16
22 Feb 2012 CONNOT Change of name notice
09 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted