SUISSE LIFE SCIENCE GROUP PLC

Company number 10518350

Date	Type	Description	View / Download
28 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
31 Jan 2022	AD01	Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 31 January 2022	(2 pages)
12 Jul 2021	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 12 July 2021	(2 pages)
30 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 17 March 2021	(10 pages)
08 Apr 2020	AD01	Registered office address changed from 31 Southampton Row Holborn London WC1B 5HJ England to Langley House Park Road East Finchley London N2 8EY on 8 April 2020	(2 pages)
02 Apr 2020	600	Appointment of a voluntary liquidator	(3 pages)
02 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-18	(1 page)
02 Apr 2020	LIQ01	Declaration of solvency	(5 pages)
11 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
04 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 09/12/2018	(7 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 173,900	(3 pages)
11 Dec 2018	CS01	09/12/18 Statement of Capital gbp 173900.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/02/2019.	(7 pages)
11 Dec 2018	PSC07	Cessation of Rosario Fiorentino as a person with significant control on 27 April 2018	(1 page)
11 Dec 2018	PSC01	Notification of Louise Antoinette Therese Frateschi as a person with significant control on 30 November 2018	(2 pages)
11 Dec 2018	PSC01	Notification of Craig Auringer as a person with significant control on 27 April 2018	(2 pages)
06 Dec 2018	TM02	Termination of appointment of Charlote Rebeca Baker as a secretary on 5 December 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Charlote Rebeca Baker as a director on 5 December 2018	(1 page)
06 Dec 2018	AP03	Appointment of Mr Craig James Auringer as a secretary on 5 December 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Craig James Auringer as a director on 5 December 2018	(2 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
01 Jun 2018	AD01	Registered office address changed from 29 Welbeck Street First Floor London W1G 8DA to 31 Southampton Row Holborn London WC1B 5HJ on 1 June 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Omar Fogliadini as a director on 27 April 2018	(1 page)
04 May 2018	TM02	Termination of appointment of Omar Fogliadini as a secretary on 27 April 2018	(1 page)

• 1
• 2

Next