LONDON GENETICS LIMITED

06224995
1 PORTLAND STREET MANCHESTER M1 3BE

Documents

Documents
Date Category Description Pages
14 Jan 2014 gazette Gazette Dissolved Voluntary 1 Buy now
01 Oct 2013 gazette Gazette Notice Voluntary 1 Buy now
12 Mar 2013 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
08 Jan 2013 gazette Gazette Notice Voluntary 1 Buy now
21 Dec 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Apr 2012 annual-return Annual Return 3 Buy now
25 Apr 2012 officers Termination of appointment of director (John Barrie Ward) 1 Buy now
25 Apr 2012 officers Termination of appointment of director (Kenneth Michael Spyer) 1 Buy now
25 Apr 2012 officers Termination of appointment of director (Mark Jonathan Caulfield) 1 Buy now
25 Apr 2012 officers Termination of appointment of director (Stephen Kevin Smith) 1 Buy now
20 Dec 2011 accounts Annual Accounts 15 Buy now
19 Jul 2011 annual-return Annual Return 5 Buy now
19 Jul 2011 officers Change of particulars for director (Dr John Barrie Ward) 2 Buy now
19 Jul 2011 officers Change of particulars for director (Professor Kenneth Michael Spyer) 2 Buy now
19 Jul 2011 officers Change of particulars for director (Prof Mark Jonathan Caulfield) 2 Buy now
30 Mar 2011 officers Change of particulars for secretary (Mr Simon John Wallwork) 3 Buy now
22 Mar 2011 officers Termination of appointment of director (Dominique Kleyn) 2 Buy now
11 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jul 2010 accounts Annual Accounts 16 Buy now
17 Jun 2010 officers Appointment of director (Dr John Barrie Ward) 4 Buy now
03 Jun 2010 annual-return Annual Return 18 Buy now
19 Apr 2010 officers Change of particulars for director (Professor Kenneth Michael Spyer) 3 Buy now
03 Feb 2010 officers Change of particulars for director (Dominique Elizabeth Kleyn) 3 Buy now
28 Jan 2010 officers Change of particulars for director (Professor Mark Jonathan Caulfield) 3 Buy now
04 Nov 2009 accounts Annual Accounts 15 Buy now
16 Jul 2009 officers Secretary appointed simon wallwork 2 Buy now
14 Jul 2009 address Registered office changed on 14/07/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS 1 Buy now
14 Jul 2009 officers Appointment Terminated Director susan bright 1 Buy now
14 Jul 2009 officers Appointment Terminated Director richard trembath 1 Buy now
14 Jul 2009 officers Appointment Terminate, Director Nicholas John Lench Logged Form 1 Buy now
14 Jul 2009 officers Appointment Terminated Secretary reed smith corporate services LIMITED 1 Buy now
02 Jun 2009 annual-return Annual return made up to 24/04/09 4 Buy now
19 May 2009 officers Appointment Terminated Director nicholas lench 1 Buy now
18 Mar 2009 accounts Annual Accounts 14 Buy now
17 Mar 2009 officers Secretary's Change of Particulars / reed smith corporate services LIMITED / 16/03/2009 / Date of Birth was: 29-Oct-1950, now: none; HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: 5 montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS 1 Buy now
17 Mar 2009 address Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB 1 Buy now
15 Jan 2009 accounts Accounting reference date shortened from 30/04/2008 to 31/03/2008 1 Buy now
26 Nov 2008 officers Director's Change of Particulars / dominique kleyn / 25/11/2008 / Occupation was: director, now: business development manager 1 Buy now
24 Oct 2008 officers Director appointed roland zbigniew kozlowski 2 Buy now
10 Oct 2008 annual-return Annual return made up to 24/04/08 4 Buy now
28 Apr 2008 officers Director appointed professor richard trembath 1 Buy now
05 Feb 2008 officers New director appointed 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
05 Nov 2007 officers New director appointed 1 Buy now
23 May 2007 officers New director appointed 1 Buy now
23 May 2007 officers New director appointed 1 Buy now
11 May 2007 officers New director appointed 1 Buy now
02 May 2007 resolution Resolution 10 Buy now
25 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
24 Apr 2007 incorporation Incorporation Company 22 Buy now