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AXENDOS THERAPEUTICS LIMITED

Company number 08510495

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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
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2016 DS01 Application to strike the company off the register
25 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 40
27 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
21 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 40
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
20 Aug 2014 SH10 Particulars of variation of rights attached to shares
20 Aug 2014 SH02 Sub-division of shares on 24 October 2013
20 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 24/10/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 40
24 Oct 2013 CERTNM Company name changed axendos LIMITED\certificate issued on 24/10/13
  • RES15 ‐ Change company name resolution on 2013-10-24
  • NM01 ‐ Change of name by resolution
25 Jul 2013 AP01 Appointment of Professor Graham John Boulnois as a director
30 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)