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FRONTIER GENOMICS LIMITED

Company number 08887760

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2020 DS01 Application to strike the company off the register
05 Oct 2020 PSC05 Change of details for Cetromed Limited as a person with significant control on 7 September 2020
05 Oct 2020 AD01 Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 5 October 2020
14 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
26 Sep 2019 AA Accounts for a dormant company made up to 28 February 2019
15 Apr 2019 AP03 Appointment of Mrs Dipa Shah as a secretary on 22 March 2019
15 Apr 2019 AP01 Appointment of Mr Justin David Brittain Martin as a director on 22 March 2019
15 Apr 2019 TM02 Termination of appointment of Justin David Brittain Martin as a secretary on 22 March 2019
15 Apr 2019 TM01 Termination of appointment of David Simon Davies as a director on 22 March 2019
01 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with updates
01 Mar 2019 PSC05 Change of details for Cetromed Limited as a person with significant control on 1 September 2018
01 Mar 2019 AD01 Registered office address changed from Anglo House, Bell Lane Office Village Bell Lane Amersham HP6 6FA United Kingdom to C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 1 March 2019
27 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
28 Sep 2017 AA Accounts for a dormant company made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
05 Dec 2016 AP01 Appointment of Mr David Simon Davies as a director on 21 November 2016
05 Dec 2016 TM01 Termination of appointment of Charles Jonscher as a director on 21 November 2016
28 Sep 2016 AA Accounts for a dormant company made up to 28 February 2016
30 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-31
30 Apr 2016 CONNOT Change of name notice
15 Apr 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
15 Apr 2016 AP03 Appointment of Mr Justin David Brittain Martin as a secretary on 12 February 2016