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TETRALOGIC BIRINAPANT UK LTD

Company number 09497530

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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)
08 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 7 September 2021	View PDF Liquidators' statement of receipts and payments to 7 September 2021 - link opens in a new window - 14 pages (14 pages)
27 Jul 2021	AD01	Registered office address changed from 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021	View PDF Registered office address changed from 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
08 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	AD01	Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA United Kingdom to 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN on 1 March 2021	View PDF Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA United Kingdom to 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-08 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Apr 2019	CH01	Director's details changed for Mr Iain Morrison on 3 April 2019	View PDF Director's details changed for Mr Iain Morrison on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2019	CH01	Director's details changed for Mr Iain Morrison on 25 March 2019	View PDF Director's details changed for Mr Iain Morrison on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	TM02	Termination of appointment of Christine Lind as a secretary on 15 October 2018	View PDF Termination of appointment of Christine Lind as a secretary on 15 October 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2018	CH03	Secretary's details changed for Mrs Christine Lind on 4 September 2018	View PDF Secretary's details changed for Mrs Christine Lind on 4 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	CH01	Director's details changed for Mr Iain Morrison on 4 September 2018	View PDF Director's details changed for Mr Iain Morrison on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AD01	Registered office address changed from 2B the Votec Centre, Hambridge Lane Newbury RG14 5TN England to Pound Court Pound Street Newbury Berkshire RG14 6AA on 4 September 2018	View PDF Registered office address changed from 2B the Votec Centre, Hambridge Lane Newbury RG14 5TN England to Pound Court Pound Street Newbury Berkshire RG14 6AA on 4 September 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	PSC05	Change of details for Medivir Ab as a person with significant control on 26 March 2018	View PDF Change of details for Medivir Ab as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)

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