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LUX BIOTECHNOLOGY LIMITED

Company number SC211673

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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)
19 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2009	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders Statement of capital on 2009-10-09 GBP 46	View PDF Annual return made up to 5 October 2009 with full list of shareholders Statement of capital on 2009-10-09 GBP 46 - link opens in a new window - 4 pages (4 pages)
09 Oct 2009	AD01	Registered office address changed from C/O Edinburgh Technology Fund Wallace Building Roslin Biocentre Roslin, Midlothian EH25 9PP on 9 October 2009	View PDF Registered office address changed from C/O Edinburgh Technology Fund Wallace Building Roslin Biocentre Roslin, Midlothian EH25 9PP on 9 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	CH01	Director's details changed for Dr Keith David Roy Winton on 1 October 2009	View PDF Director's details changed for Dr Keith David Roy Winton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	TM02	Termination of appointment of Edinburgh Technology Fund Limited as a secretary	View PDF Termination of appointment of Edinburgh Technology Fund Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2009	AP03	Appointment of Mrs Eleanor Pearl Winton as a secretary	View PDF Appointment of Mrs Eleanor Pearl Winton as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Mar 2008	CERTNM	Company name changed gt biologics LIMITED\certificate issued on 14/03/08	View PDF Company name changed gt biologics LIMITED\certificate issued on 14/03/08 - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
15 Oct 2007	363a	Return made up to 05/10/07; full list of members	View PDF Return made up to 05/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Share sub divided 17/07/07
06 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Aug 2007	122	S-div 17/07/07	View PDF S-div 17/07/07 - link opens in a new window - 1 page (1 page)
06 Aug 2007	363s	Return made up to 05/10/06; change of members; amend	View PDF Return made up to 05/10/06; change of members; amend - link opens in a new window - 6 pages (6 pages)
12 Jul 2007	CERTNM	Company name changed genomia LIMITED\certificate issued on 12/07/07	View PDF Company name changed genomia LIMITED\certificate issued on 12/07/07 - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
18 Oct 2006	363a	Return made up to 05/10/06; full list of members	View PDF Return made up to 05/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jan 2006	88(2)R	Ad 23/12/05--------- £ si 4500@.01=45 £ si 1@1=1 £ ic 1/47	View PDF Ad 23/12/05--------- £ si 4500@.01=45 £ si 1@1=1 £ ic 1/47 - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)

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