B3NGF LTD

Company number 08403649

Date	Type	Description	View / Download
21 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
07 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2015	AD01	Registered office address changed from C/O Index Venture Management Llp 3 Burlington Gardens London W1S 3EP to C/O the Macdonald Partnership Plc 4Th Floor 100 Fenchurch Street London EC3M 5JD on 6 March 2015	(2 pages)
05 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-20	(4 pages)
05 Mar 2015	4.70	Declaration of solvency	(5 pages)
04 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-04 EUR 350,919	(5 pages)
04 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Tcp Innovations Ltd Moneta Building Babraham Research Campus Cambridge CB22 3AT	(1 page)
04 Mar 2015	AD02	Register inspection address has been changed to C/O Tcp Innovations Ltd Moneta Building Babraham Research Campus Cambridge CB22 3AT	(1 page)
17 Feb 2015	CH01	Director's details changed for Dr Kevin Stuart Johnson on 7 November 2014	(2 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 EUR 350,919	(3 pages)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-12 EUR 510	(5 pages)
07 Feb 2014	TM01	Termination of appointment of Daniel Bach as a director	(1 page)
20 Nov 2013	AP04	Appointment of Tcp Innovations Ltd as a secretary	(2 pages)
13 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-loan note instrument 29/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(11 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 EUR 510	(3 pages)
03 May 2013	AP01	Appointment of Mr Daniel Bach as a director	(2 pages)
03 May 2013	AP01	Appointment of Mr Duncan Patrick Mcgregor as a director	(2 pages)
01 May 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
14 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)