TARIAN BIOLOGICS LIMITED

Company number 10237212

Date	Type	Description	View / Download
14 Nov 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up This document is being processed and will be available in 10 days.
17 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 8 April 2024	(24 pages)
09 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 8 April 2023	(25 pages)
14 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 8 April 2022	(28 pages)
11 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-09	(1 page)
27 Apr 2021	LIQ02	Statement of affairs	(8 pages)
27 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
23 Apr 2021	AD01	Registered office address changed from 4th Floor, Elsley Court Great Titchfield Street London W1W 8BE England to 22 York Buildings John Adam Street London WC2N 6JU on 23 April 2021	(2 pages)
09 Feb 2021	TM01	Termination of appointment of Jeffrey Michael Vernes as a director on 8 February 2021	(1 page)
09 Feb 2021	TM02	Termination of appointment of Jeffrey Michael Vernes as a secretary on 8 February 2021	(1 page)
03 Aug 2020	TM01	Termination of appointment of Syed Ebadat Ali Haq as a director on 24 July 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
29 Jan 2020	RP04AP01	Second filing for the appointment of Howard Andrew Thomas as a director	(6 pages)
27 Jan 2020	AA	Accounts for a small company made up to 31 July 2019	(6 pages)
28 Nov 2019	AA	Accounts for a small company made up to 31 July 2018	(8 pages)
19 Nov 2019	CH01	Director's details changed for Mr Geoffrey Harvey Toms on 17 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Jeffrey Michael Vernes as a director on 18 September 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Mrs Janet Lindsey Thomas as a director on 18 September 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Mr Howard Andrew Thomas as a director on 18 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 29/01/2020.	(3 pages)
21 Aug 2019	PSC05	Change of details for Tarian Group Holdings Plc as a person with significant control on 29 October 2018	(2 pages)
20 Aug 2019	PSC05	Change of details for Tarian Group Holdings Plc as a person with significant control on 28 June 2019	(2 pages)
20 Aug 2019	PSC05	Change of details for Tarian Group Holdings Plc as a person with significant control on 7 March 2018	(2 pages)
29 Jul 2019	AA01	Previous accounting period shortened from 31 October 2018 to 31 July 2018	(1 page)
16 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Resignation as auditors 02/07/2019	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(4 pages)