CIS GENOMICS LIMITED

04222036
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
20 Dec 2023 gazette Gazette Dissolved Liquidation 1 Buy now
20 Sep 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
02 Dec 2022 address Change Sail Address Company With New Address 2 Buy now
10 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Nov 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Nov 2022 resolution Resolution 1 Buy now
10 Nov 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 accounts Annual Accounts 7 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 6 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 accounts Annual Accounts 4 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 4 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 accounts Annual Accounts 10 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 accounts Annual Accounts 10 Buy now
26 May 2016 annual-return Annual Return 4 Buy now
17 Nov 2015 accounts Annual Accounts 12 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
16 Oct 2014 accounts Annual Accounts 12 Buy now
27 May 2014 annual-return Annual Return 4 Buy now
18 Dec 2013 accounts Annual Accounts 6 Buy now
28 May 2013 annual-return Annual Return 5 Buy now
30 Apr 2013 change-of-name Certificate Change Of Name Company 2 Buy now
30 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
16 Jan 2013 accounts Annual Accounts 5 Buy now
31 May 2012 annual-return Annual Return 4 Buy now
24 Nov 2011 accounts Annual Accounts 5 Buy now
03 Nov 2011 officers Termination of appointment of director (Clive Richardson) 1 Buy now
31 May 2011 annual-return Annual Return 4 Buy now
17 Jan 2011 officers Change of particulars for corporate secretary (Prime Accountants & Business Advisers Limited) 2 Buy now
06 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2010 accounts Annual Accounts 5 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 accounts Annual Accounts 6 Buy now
25 Jan 2010 officers Change of particulars for corporate secretary (Prime Coventry Limited) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Clive Richardson) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Dr Raymond Prudo-Chlebosz) 2 Buy now
17 Nov 2009 officers Change of particulars for director (David Neep) 2 Buy now
27 May 2009 annual-return Return made up to 23/05/09; full list of members 4 Buy now
15 Apr 2009 officers Appointment terminated secretary greyfriars secretaries LIMITED 1 Buy now
15 Apr 2009 officers Secretary appointed prime coventry LIMITED 1 Buy now
30 Jan 2009 accounts Annual Accounts 6 Buy now
19 Dec 2008 capital Nc inc already adjusted 15/10/08 1 Buy now
19 Dec 2008 resolution Resolution 1 Buy now
06 Nov 2008 officers Director appointed clive richardson 1 Buy now
04 Jul 2008 annual-return Return made up to 23/05/08; full list of members 4 Buy now
28 Jan 2008 accounts Annual Accounts 6 Buy now
02 Oct 2007 annual-return Return made up to 23/05/07; full list of members 2 Buy now
05 Feb 2007 accounts Annual Accounts 6 Buy now
26 May 2006 annual-return Return made up to 23/05/06; full list of members 3 Buy now
23 Mar 2006 accounts Annual Accounts 9 Buy now
31 May 2005 annual-return Return made up to 23/05/05; full list of members 7 Buy now
15 Mar 2005 officers New director appointed 3 Buy now
04 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jan 2005 capital Ad 14/04/04--------- £ si 99@1 2 Buy now
15 Oct 2004 accounts Annual Accounts 10 Buy now
17 Jun 2004 annual-return Return made up to 23/05/04; full list of members 6 Buy now
24 Jul 2003 accounts Annual Accounts 6 Buy now
12 Jun 2003 annual-return Return made up to 23/05/03; full list of members 6 Buy now
02 Apr 2003 officers Secretary resigned 1 Buy now
02 Apr 2003 address Registered office changed on 02/04/03 from: 58 wimpole street london W1M 8LQ 1 Buy now
02 Apr 2003 officers New secretary appointed 1 Buy now
06 Feb 2003 accounts Annual Accounts 12 Buy now
09 Jul 2002 annual-return Return made up to 23/05/02; full list of members 8 Buy now
09 Jul 2002 officers Director resigned 1 Buy now
25 Jun 2002 officers New director appointed 2 Buy now
25 Jun 2002 officers New director appointed 1 Buy now
25 Jun 2002 officers Director resigned 1 Buy now
25 Jun 2002 officers Secretary resigned;director resigned 1 Buy now
25 Jun 2002 officers New secretary appointed 1 Buy now
24 Jun 2002 officers Director resigned 1 Buy now
23 May 2002 officers Secretary resigned;director resigned 1 Buy now
23 May 2002 officers New secretary appointed 2 Buy now
05 Apr 2002 accounts Accounting reference date shortened from 31/05/02 to 31/03/02 1 Buy now
04 Sep 2001 address Registered office changed on 04/09/01 from: 1 park row leeds LS1 5AB 1 Buy now
04 Sep 2001 officers Secretary resigned 1 Buy now
04 Sep 2001 officers Director resigned 1 Buy now
04 Sep 2001 officers New secretary appointed;new director appointed 3 Buy now
04 Sep 2001 officers New director appointed 3 Buy now
04 Sep 2001 officers New director appointed 2 Buy now
19 Jul 2001 change-of-name Certificate Change Of Name Company 2 Buy now
23 May 2001 incorporation Incorporation Company 14 Buy now