Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Aug 2012 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Apr 2012 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Apr 2012 |
DS01 |
Application to strike the company off the register
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10 Feb 2012 |
SH20 |
Statement by Directors
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10 Feb 2012 |
SH19 |
Statement of capital on 10 February 2012
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10 Feb 2012 |
CAP-SS |
Solvency Statement dated 02/02/12
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10 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Jan 2012 |
TM01 |
Termination of appointment of David Greenwood as a director on 31 December 2011
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07 Oct 2011 |
AR01 |
Annual return made up to 1 October 2011 with full list of shareholders
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28 Apr 2011 |
AA |
Full accounts made up to 31 December 2010
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02 Mar 2011 |
AP01 |
Appointment of David John Earp as a director
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11 Feb 2011 |
TM01 |
Termination of appointment of Thomas Okarma as a director
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08 Oct 2010 |
AR01 |
Annual return made up to 1 October 2010 with full list of shareholders
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05 Jul 2010 |
AA |
Full accounts made up to 31 December 2009
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16 Oct 2009 |
AR01 |
Annual return made up to 1 October 2009 with full list of shareholders
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26 Aug 2009 |
AA |
Full accounts made up to 31 December 2008
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04 Feb 2009 |
SH20 |
Statement by Directors
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04 Feb 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account zero 20/01/2009
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04 Feb 2009 |
CAP-MDSC |
Min Detail Amend Capital eff 20/01/09
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04 Feb 2009 |
CAP-SS |
Solvency Statement dated 20/01/09
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14 Oct 2008 |
363a |
Return made up to 01/10/08; full list of members
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02 Oct 2008 |
288c |
Director's Change of Particulars / thomas okarma / 10/08/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 1651; Street was: 5020 alpine road, now: portola avenue; Post Town was: portola valley, now: palo alto; Region was: california 94028, now: ; Post Code was: , now: CA94306; Country was: usa, now: united states
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22 Aug 2008 |
AA |
Full accounts made up to 31 December 2007
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22 May 2008 |
287 |
Registered office changed on 22/05/2008 from roslin biotechnology centre roslin midlothian EH25 9PS
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27 Feb 2008 |
AA |
Full accounts made up to 31 December 2006
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