Advanced company searchLink opens in new window

RESCALA BIOMED LIMITED

Company number 07981960

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
19 Feb 2018 DS01 Application to strike the company off the register
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
08 May 2017 AD01 Registered office address changed from 177 Viables Industrial Estate Jays Close Basingstoke Hampshire RG22 4BA England to 62 Farleigh Road New Haw Addlestone KT15 3HR on 8 May 2017
08 May 2017 CS01 Confirmation statement made on 8 March 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2016 TM01 Termination of appointment of Leroy Bernard Ketel as a director on 30 June 2016
01 Jul 2016 TM01 Termination of appointment of Jeffrey Warner Barnes as a director on 30 June 2016
03 May 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 417,301
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 AD01 Registered office address changed from The Old Posting House Main Street Tysoe Warwick CV35 0SW to 177 Viables Industrial Estate Jays Close Basingstoke Hampshire RG22 4BA on 20 August 2015
20 Aug 2015 AP01 Appointment of Professor Stephen Robert Tennison as a director on 20 August 2015
01 Jul 2015 TM01 Termination of appointment of Stephan Victor Batchelor as a director on 1 June 2015
01 Jul 2015 TM02 Termination of appointment of Stephan Victor Batchelor as a secretary on 1 June 2015
15 May 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 417,301
17 Dec 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 346,346
08 Jan 2014 AP01 Appointment of Mr Jeffrey Warner Barnes as a director
08 Jan 2014 TM01 Termination of appointment of Andrew Blackburn as a director
08 Jan 2014 AP01 Appointment of Mr Leroy Bernard Ketel as a director
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 254,260