AKUBIO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1230 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/05/1230 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012 |
| 30/05/1230 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/03/1222 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2012 |
| 19/09/1119 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2011 |
| 28/03/1128 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2011 |
| 17/09/1017 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2010 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 5TH FLOOR EXCHANGE HOUSE 446 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA |
| 22/03/1022 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2009:AMENDING FORM |
| 22/03/1022 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2010 |
| 23/09/0923 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2009 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ARCHER |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MACKINTOSH |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY ZICKIE LIM |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MACKNEY |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETRI VAINIO |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CARR |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BUNTING |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HAINES |
| 05/09/085 September 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 05/09/085 September 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2008 |
| 14/04/0814 April 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2008 |
| 07/11/077 November 2007 | RESULT OF MEETING OF CREDITORS |
| 19/10/0719 October 2007 | STATEMENT OF PROPOSALS |
| 11/10/0711 October 2007 | APPOINTMENT OF ADMINISTRATOR |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 25/09/0725 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 10/02/0710 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/0631 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0631 August 2006 | NC INC ALREADY ADJUSTED 08/08/06 |
| 31/08/0631 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/0631 August 2006 | SUB DIVIDE 08/08/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | NC INC ALREADY ADJUSTED 10/01/06 |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | AUDITOR'S RESIGNATION |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NC INC ALREADY ADJUSTED 12/04/05 |
| 19/04/0519 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0519 April 2005 | £ NC 150000/168500 12/04 |
| 19/04/0519 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0519 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0431 October 2004 | NC INC ALREADY ADJUSTED 07/10/04 |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | SHARES AGREEMENT OTC |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/038 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 26/01/0326 January 2003 | RETURN MADE UP TO 08/01/03; CHANGE OF MEMBERS |
| 17/12/0217 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0220 May 2002 | NC INC ALREADY ADJUSTED 13/05/02 |
| 20/05/0220 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | SHARES AGREEMENT OTC |
| 10/08/0110 August 2001 | SHARES AGREEMENT OTC |
| 24/07/0124 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0124 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/0124 July 2001 | £ NC 10000/25000 12/07/01 |
| 24/07/0124 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/0124 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0124 July 2001 | NC INC ALREADY ADJUSTED 12/07/01 |
| 17/07/0117 July 2001 | £ NC 4050/10000 06/07/ |
| 17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 17/07/0117 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0117 July 2001 | NC INC ALREADY ADJUSTED 06/07/01 |
| 10/07/0110 July 2001 | £ NC 1000/4050 02/07/0 |
| 10/07/0110 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/0110 July 2001 | NC INC ALREADY ADJUSTED 02/07/01 |
| 10/07/0110 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0110 July 2001 | S-DIV 02/07/01 |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED AKUSENSE LIMITED CERTIFICATE ISSUED ON 17/05/01 |
| 20/04/0120 April 2001 | COMPANY NAME CHANGED M&R 814 LIMITED CERTIFICATE ISSUED ON 20/04/01 |
| 08/01/018 January 2001 | Incorporation |
| 08/01/018 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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