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HEMOPERFUSE LTD

Company number 09109438

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2016 AD01 Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX to 57 Raglan Road Leeds LS2 9DZ on 13 July 2016
13 Jul 2016 TM02 Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 12 July 2016
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2016 DS01 Application to strike the company off the register
24 Sep 2015 CERTNM Company name changed human xell-biology management LTD\certificate issued on 24/09/15
  • NM01 ‐ Change of name by resolution
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • EUR 1
29 Jul 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 December 2014
01 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-01
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted