APPOINTING AUTHORITY FOR PHASE 1 ETHICS COMMITTEES
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1319 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/12/124 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/11/1223 November 2012 | APPLICATION FOR STRIKING-OFF |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 03/08/123 August 2012 | PREVSHO FROM 31/03/2012 TO 31/01/2012 |
| 18/04/1218 April 2012 | 04/04/12 NO MEMBER LIST |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONE |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LILLEYMAN |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BOB HEPPLE |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUDSON |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | 04/04/11 NO MEMBER LIST |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD EDMUND ASHCROFT / 04/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN LILLEYMAN / 04/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GENEVRA MERCY RICHARDSON / 04/04/2011 |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/06/102 June 2010 | 04/04/10 |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/06/095 June 2009 | SECRETARY APPOINTED DR SIOBHAN MCGRATH |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 7200 THE QUORUM OXFORD BUSINESS PARK NORTH OXFORD OX4 2JZ UNITED KINGDOM |
| 19/05/0919 May 2009 | COMPANY BUSINESS 01/05/2009 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY AGNES HIBBERT |
| 07/04/097 April 2009 | ANNUAL RETURN MADE UP TO 04/04/09 |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OXON OX1 1BE |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BOB HEPPLE / 14/01/2009 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED PROFESSOR RICHARD EDMUND ASHCROFT |
| 29/04/0829 April 2008 | ANNUAL RETURN MADE UP TO 04/04/08 |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BOB HEPPLE / 03/04/2008 |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM CRITCHLEYS CHARTERED ACCOUNTANTS & BUSINESS ADVISERS GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 06/06/076 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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