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SVS RESEARCH HOLDINGS LIMITED

Company number 12406652

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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)
04 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Feb 2021 AD01 Registered office address changed from 3 Field Court Gray's Inn London WC1R 5EF to 3 Field Court Gray's Inn London WC1R 5EF on 15 February 2021
02 Feb 2021 600 Appointment of a voluntary liquidator
02 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-16
12 Jan 2021 AD01 Registered office address changed from C/O Omass Therapeutics Limited Schrodinger Building, Heatley Road Oxford Science Park Oxford OX4 4GE England to 3 Field Court Gray's Inn London WC1R 5EF on 12 January 2021
12 Jan 2021 LIQ01 Declaration of solvency
26 Feb 2020 AD01 Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to C/O Omass Therapeutics Limited Schrodinger Building, Heatley Road Oxford Science Park Oxford OX4 4GE on 26 February 2020
26 Feb 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
26 Feb 2020 AP01 Appointment of Mr Edward Eliot Hodgkin as a director on 21 February 2020
26 Feb 2020 AP01 Appointment of Ms Rosamond Margaret Chevallier Deegan as a director on 21 February 2020
26 Feb 2020 TM01 Termination of appointment of Viral Laxmiprasad Patel as a director on 21 February 2020
26 Feb 2020 TM01 Termination of appointment of Sukhjinder Singh Chahal as a director on 21 February 2020
26 Feb 2020 PSC02 Notification of Omass Therapeutics Limited as a person with significant control on 21 February 2020
26 Feb 2020 PSC07 Cessation of Viral Laxmiprasad Patel as a person with significant control on 21 February 2020
26 Feb 2020 PSC07 Cessation of Steven John Charlton as a person with significant control on 21 February 2020
26 Feb 2020 PSC07 Cessation of Sukhjinder Singh Chahal as a person with significant control on 21 February 2020
21 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 48
19 Feb 2020 PSC04 Change of details for Mr Sukhjinder Singh Chahal as a person with significant control on 19 February 2020
19 Feb 2020 PSC01 Notification of Steven John Charlton as a person with significant control on 19 February 2020
19 Feb 2020 PSC01 Notification of Viral Laxmiprasad Patel as a person with significant control on 19 February 2020
16 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-16
  • GBP 1