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ONCOMET LIMITED

Company number 08424564

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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)
23 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
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
05 Mar 2015 600 Appointment of a voluntary liquidator
05 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-20
05 Mar 2015 4.70 Declaration of solvency
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • EUR 253,812
12 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • EUR 2
14 Feb 2014 CH01 Director's details changed for Dr David John Grainger on 20 June 2013
03 Oct 2013 AD01 Registered office address changed from 3 Burlington Gardens London W1S 3EP on 3 October 2013
06 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2013 AP01 Appointment of Francesco De Rubertis as a director
03 Jun 2013 AD01 Registered office address changed from 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom on 3 June 2013
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • EUR 2.00
05 Mar 2013 AP04 Appointment of T C P Innovations Limited as a secretary
28 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted