GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 27th, July 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 11th, May 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 1st, May 2021
| dissolution
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-09-30
filed on: 18th, February 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-09
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-09-30
filed on: 26th, May 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-09
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-09-30
filed on: 24th, June 2019
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: 2019-01-01
filed on: 12th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-01
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-01-09
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2017-09-30
filed on: 13th, April 2018
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 2018-01-09
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-01-09
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2016-12-31
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 15th, December 2016
| accounts
|
Free Download
(25 pages)
|
AD01 |
Registered office address changed from 90 High Holborn London WC1V 6XX to Eddeva Building (B920) Babraham Research Campus Cambridge CB22 3AT on 2016-08-02
filed on: 2nd, August 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-06-03
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-06-03
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 2016-06-03 - new secretary appointed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-06-03
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-01-31
filed on: 24th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-01-09 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2015-07-01 director's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-01-10 director's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-09-30
filed on: 24th, November 2015
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2015-07-01
filed on: 23rd, September 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-07-01
filed on: 10th, September 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-01-09 with full list of members
filed on: 19th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-03-19: 8200.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 15th, January 2015
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 15th, January 2015
| resolution
|
|
AA |
Full accounts data made up to 2014-09-30
filed on: 27th, November 2014
| accounts
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2014-09-29: 2723.40 GBP
filed on: 7th, November 2014
| capital
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2014-06-04
filed on: 1st, August 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-06-04: 3200.00 GBP
filed on: 28th, July 2014
| capital
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened from 2015-01-31 to 2014-09-30
filed on: 7th, July 2014
| accounts
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, July 2014
| incorporation
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 7th, July 2014
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-05-29: 1430000.00 GBP
filed on: 19th, June 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name
filed on: 19th, May 2014
| resolution
|
Free Download
(40 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, May 2014
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2014-05-01
filed on: 19th, May 2014
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2014-02-10
filed on: 10th, February 2014
| officers
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2014-02-10
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-02-10
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-02-10
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed newincco 1279 LIMITEDcertificate issued on 03/02/14
filed on: 3rd, February 2014
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 9th, January 2014
| incorporation
|
Free Download
(45 pages)
|