SOSEI R&D LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BAINS |
| 02/01/192 January 2019 | CESSATION OF PETER JAMES JONATHAN BAINS AS A PSC |
| 31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM NORTH WEST HOUSE 119 MARYLEBONE ROAD LONDON NW1 5PU ENGLAND |
| 21/12/1821 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 21/12/1821 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/1821 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/11/1828 November 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 9773.427 |
| 27/11/1827 November 2018 | STATEMENT BY DIRECTORS |
| 27/11/1827 November 2018 | SOLVENCY STATEMENT DATED 26/11/18 |
| 27/11/1827 November 2018 | REDUCE ISSUED CAPITAL 26/11/2018 |
| 19/11/1819 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT CARGILL |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR KIERAN ROY DARREN JOHNSON |
| 18/06/1818 June 2018 | SECRETARY APPOINTED MR MICHAEL JAMES VAUGHAN WADE |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 119 NORTH WEST HOUSE 119 MARYLEBONE ROAD LONDON NW1 5PU ENGLAND |
| 11/06/1811 June 2018 | CESSATION OF ANDREW JOHN OAKLEY AS A PSC |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OAKLEY |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0NH |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SHINICHI TAMURA |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR PETER JAMES JONATHAN BAINS |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI TORAMI |
| 19/05/1619 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/05/158 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | SOLVENCY STATEMENT DATED 25/02/14 |
| 26/02/1426 February 2014 | REDUCE ISSUED CAPITAL 25/02/2014 |
| 26/02/1426 February 2014 | STATEMENT BY DIRECTORS |
| 26/02/1426 February 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 921243.66 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR AKINORI MOCHIZUKI |
| 15/05/1315 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/05/1230 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR AKINORI MOCHIZUKI / 06/05/2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HIDETOSHI TORAMI / 06/05/2012 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR SHINICHI TAMURA |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/05/1123 May 2011 | 06/05/11 NO CHANGES |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY |
| 10/02/1010 February 2010 | 20/01/10 NO CHANGES |
| 01/02/101 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM CHESTERFORD RESEARCH PARK LITTLE CHESTERFORD SAFFRON WALDEN ESSEX CB10 1XL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR SHINICHI TAMURA |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR STUART KYNOCH |
| 07/10/087 October 2008 | DIRECTOR APPOINTED DR MICHAEL STEPHEN MURRAY |
| 07/10/087 October 2008 | DIRECTOR APPOINTED DR AKINORI MOCHIZUKI |
| 07/10/087 October 2008 | DIRECTOR APPOINTED HIDETOSHI TORAMI |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED SHINICHI TAMURA |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STUART GIBSON |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DAFFURN |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BANNISTER |
| 07/07/087 July 2008 | DIRECTOR APPOINTED STUART KYNOCH |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS |
| 07/01/087 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | COMPANY NAME CHANGED ARAKIS LIMITED CERTIFICATE ISSUED ON 15/06/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | £ NC 816523/1260831 31/0 |
| 10/09/0410 September 2004 | NC INC ALREADY ADJUSTED 31/08/04 |
| 10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0410 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/047 April 2004 | SHARES AGREEMENT OTC |
| 12/02/0412 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | AUDITOR'S RESIGNATION |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | £ NC 218500/816523 26/04/02 |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: BABRAHAM HALL BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB2 4AT |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: THE COACH HOUSE 88 LONG LANE WILLINGHAM CAMBRIDGE CAMBRIDGESHIRE CB4 5LD |
| 09/02/019 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/00 |
| 30/08/0030 August 2000 | COMMISSION PAYABLE RELATING TO SHARES |
| 30/08/0030 August 2000 | COMMISSION PAYABLE RELATING TO SHARES |
| 30/08/0030 August 2000 | £ NC 100000/218500 25/08/00 |
| 30/08/0030 August 2000 | ADOPT ARTICLES 25/08/00 |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | ADOPT ARTICLES 15/02/00 |
| 26/07/0026 July 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 23/05/0023 May 2000 | NC INC ALREADY ADJUSTED 15/02/00 |
| 23/05/0023 May 2000 | £ NC 1000/100000 15/02 |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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