PROGENIX RESEARCH UK LIMITED

Company number SC263857

Date	Type	Description	View / Download
14 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
14 Sep 2011	4.17(Scot)	Notice of final meeting of creditors	(10 pages)
05 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-17	(1 page)
26 Aug 2010	AA	Full accounts made up to 30 June 2010	(18 pages)
07 Jun 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders Statement of capital on 2010-06-07 GBP 625	(4 pages)
07 Jun 2010	CH01	Director's details changed for Tristan Daryl Brittain-Dissont on 1 October 2009	(2 pages)
04 Jun 2010	CH04	Secretary's details changed for Slc Registrars Limited on 1 October 2009	(2 pages)
24 May 2010	AP01	Appointment of Mr Cameron Andrew Denny as a director	(3 pages)
24 May 2010	TM01	Termination of appointment of Tristan Brittain-Dissont as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of James Cockrill as a director	(1 page)
13 Aug 2009	AA	Full accounts made up to 30 June 2009	(15 pages)
11 Aug 2009	MISC	Auditor's resignation	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from, suite 1, forth house, burnside business court, north, road, inverkeithing, fife, KY11 2NZ	(1 page)
03 Mar 2009	288c	Director's Change of Particulars / james cockrill / 03/03/2009 / HouseName/Number was: suite 1,, now: suite 1; Post Code was: KY11 2NZ, now: KY11 1NZ	(1 page)
03 Mar 2009	288c	Director's Change of Particulars / tristan brittain-dissont / 03/03/2009 / HouseName/Number was: suite 1,, now: suite 1; Post Code was: KY11 2NZ, now: KY11 1NZ	(1 page)
03 Mar 2009	363a	Return made up to 24/02/09; full list of members	(3 pages)
02 Oct 2008	AA	Full accounts made up to 30 June 2008	(17 pages)
13 Mar 2008	288c	Director's Change of Particulars / james cockrill / 23/01/2008 / HouseName/Number was: , now: suite 1,; Street was: 16 cromarty campus, now: forth house; Area was: rosyth euro parc, now: burnside business court north road; Post Town was: rosyth, now: inverkeithing; Post Code was: KY11 2WX, now: KY11 2NZ	(1 page)
13 Mar 2008	288c	Director's Change of Particulars / tristan brittain-dissont / 23/01/2008 / HouseName/Number was: , now: suite 1,; Street was: unit 16 cromarty campus, now: forth house; Area was: rosyth euro parc, now: burnside business court north road; Post Town was: rosyth, now: inverkeithing; Post Code was: KY11 2WX, now: KY11 2NZ	(1 page)
13 Mar 2008	363a	Return made up to 24/02/08; full list of members	(3 pages)
23 Jan 2008	287	Registered office changed on 23/01/08 from: unit 16 cromarty campus, rosyth europarc, rosyth, fife KY11 2WX	(1 page)
11 Oct 2007	288c	Secretary's particulars changed	(1 page)
08 Sep 2007	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
11 Jun 2007	AA	Accounts for a small company made up to 30 June 2006	(5 pages)