SUISSE LIFE SCIENCE GROUP PLC

10518350
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ

Documents

Documents
Date Category Description Pages
28 Jul 2022 gazette Gazette Dissolved Liquidation 1 Buy now
28 Apr 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
31 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Apr 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
08 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Apr 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
02 Apr 2020 resolution Resolution 1 Buy now
02 Apr 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 accounts Annual Accounts 22 Buy now
04 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 09/12/2018 7 Buy now
10 Jan 2019 capital Return of Allotment of shares 3 Buy now
11 Dec 2018 return 09/12/18 Statement of Capital gbp 173900.00 7 Buy now
11 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2018 officers Termination of appointment of secretary (Charlote Rebeca Baker) 1 Buy now
06 Dec 2018 officers Termination of appointment of director (Charlote Rebeca Baker) 1 Buy now
06 Dec 2018 officers Appointment of secretary (Mr Craig James Auringer) 2 Buy now
06 Dec 2018 officers Appointment of director (Mr Craig James Auringer) 2 Buy now
04 Jul 2018 accounts Annual Accounts 23 Buy now
01 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2018 officers Termination of appointment of director (Omar Fogliadini) 1 Buy now
04 May 2018 officers Termination of appointment of secretary (Omar Fogliadini) 1 Buy now
04 May 2018 officers Appointment of secretary (Ms Charlote Rebeca Baker) 2 Buy now
04 May 2018 officers Appointment of director (Ms Charlote Rebeca Baker) 2 Buy now
29 Jan 2018 officers Termination of appointment of director (Saif Eldeen Al-Derzi) 1 Buy now
29 Jan 2018 officers Appointment of director (Mr Stefan Paolo Chiesa) 2 Buy now
21 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2017 accounts Accounts Balance Sheet 1 Buy now
25 May 2017 incorporation Re Registration Memorandum Articles 34 Buy now
25 May 2017 auditors Auditors Report 1 Buy now
25 May 2017 auditors Auditors Statement 1 Buy now
25 May 2017 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
25 May 2017 resolution Resolution 1 Buy now
25 May 2017 change-of-name Reregistration Private To Public Company 5 Buy now
25 May 2017 officers Termination of appointment of director (Eugenia Rotaru) 1 Buy now
22 May 2017 officers Appointment of director (Saif Eldeen Al-Derzi) 2 Buy now
22 May 2017 officers Appointment of director (Omar Fogliadini) 2 Buy now
22 May 2017 officers Appointment of secretary (Omar Fogliadini) 2 Buy now
02 May 2017 resolution Resolution 1 Buy now
11 Apr 2017 capital Return of Allotment of shares 3 Buy now
16 Mar 2017 capital Return of Allotment of shares 4 Buy now
16 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Mar 2017 resolution Resolution 1 Buy now
09 Dec 2016 incorporation Incorporation Company 33 Buy now