PREMIUM GENETICS (UK) LIMITED

Company number 08461779

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2020	DS01	Application to strike the company off the register	(1 page)
29 Jan 2020	AP03	Appointment of Vaughn Walton as a secretary on 29 January 2020	(2 pages)
29 Jan 2020	TM02	Termination of appointment of Cara Crichton as a secretary on 29 January 2020	(1 page)
14 Jan 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(13 pages)
14 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(182 pages)
30 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
30 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
07 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(182 pages)
07 Mar 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(13 pages)
05 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
09 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
20 Feb 2018	AA	Full accounts made up to 30 June 2017	(17 pages)
10 Jul 2017	CH01	Director's details changed for Mr Denis Noonan on 15 March 2017	(2 pages)
30 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
12 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 10	(4 pages)
27 Jan 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
04 Sep 2015	CH01	Director's details changed for Mr Denis Noonan on 10 August 2015	(2 pages)
01 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 10	(4 pages)
03 Jan 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
22 Apr 2014	TM01	Termination of appointment of David Crosby as a director	(1 page)