AUSPHERIX LIMITED

Company number 09496213

Date	Type	Description	View / Download
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2018	TM02	Termination of appointment of Grant Hawthorne as a secretary on 15 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Henry Stephen Grammer Thompson as a director on 15 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Bobby G. Soni as a director on 15 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Roberto Celeste Ercole Solari as a director on 15 November 2018	(1 page)
15 Nov 2018	AP01	Appointment of Mr Grant Hawthorne as a director on 15 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Ian George Charles as a director on 15 November 2018	(1 page)
22 Oct 2018	AD01	Registered office address changed from 102 Queen Ediths Way Cambridge CB1 8PP England to 102 Queen Ediths Way Cambridge CB1 8PP on 22 October 2018	(1 page)
22 Oct 2018	AD01	Registered office address changed from Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Hertfordshire SG1 2FX England to 102 Queen Ediths Way Cambridge CB1 8PP on 22 October 2018	(1 page)
24 Aug 2018	AA	Total exemption full accounts made up to 30 June 2018	(14 pages)
04 Jul 2018	TM01	Termination of appointment of Jared Silverman as a director on 1 July 2018	(1 page)
04 Jul 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
23 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
20 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(5 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
23 May 2017	MA	Memorandum and Articles of Association	(45 pages)
23 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(9 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Nov 2016	SH06	Cancellation of shares. Statement of capital on 23 August 2016 GBP 102.07151	(4 pages)
04 Nov 2016	SH03	Purchase of own shares.	(3 pages)
04 Nov 2016	SH03	Purchase of own shares.	(3 pages)

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