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THE GENOME STORE LTD

Company number 12337734

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
08 Dec 2022 DS01 Application to strike the company off the register
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
11 Apr 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
11 Apr 2022 PSC02 Notification of Myhealthchecked Plc as a person with significant control on 23 November 2020
11 Apr 2022 AP01 Appointment of Mr Nicholas Mervyn James Edwards as a director on 11 April 2022
11 Apr 2022 TM01 Termination of appointment of David Gareth Lloyd Davies as a director on 7 April 2022
10 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
04 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2021 AA Total exemption full accounts made up to 30 November 2020
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2021 AP01 Appointment of Mr David Gareth Lloyd Davies as a director on 8 September 2021
12 Sep 2021 AD01 Registered office address changed from 96 Georgia Avenue Manchester M20 1LX United Kingdom to The Maltings East Tyndall Street Cardiff CF24 5EA on 12 September 2021
12 Sep 2021 TM01 Termination of appointment of Madeleine Elizabeth Kennedy as a director on 8 September 2021
03 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
26 Nov 2020 PSC02 Notification of Concepta Diagnostics Limited as a person with significant control on 20 November 2020
25 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 25 November 2020
25 Nov 2020 TM01 Termination of appointment of Bhavika Patel as a director on 20 November 2020
25 Nov 2020 TM01 Termination of appointment of Paul Trueman Docherty as a director on 20 November 2020
25 Nov 2020 TM01 Termination of appointment of Gregory John Fitzgibbon as a director on 20 November 2020
25 Nov 2020 TM01 Termination of appointment of Jane Kelly as a director on 20 November 2020
25 Nov 2020 AP01 Appointment of Ms Penelope Jane Mccormick as a director on 20 November 2020
25 Nov 2020 AP01 Appointment of Ms Madeleine Elizabeth Kennedy as a director on 20 November 2020