GENVAX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1115 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/08/1115 August 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 09/02/109 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008741,00008938 |
| 09/02/109 February 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/02/109 February 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 17/10/0917 October 2009 | REGISTERED OFFICE CHANGED ON 17/10/2009 FROM THE BIOSCIENCE INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DS |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED DAVID BEST |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | SUBDIVISION 04/06/04 |
| 16/06/0416 June 2004 | NC INC ALREADY ADJUSTED 04/06/04 |
| 16/06/0416 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0416 June 2004 | � NC 1000/2000 04/06/0 |
| 16/06/0416 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0416 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/06/0416 June 2004 | S-DIV 04/06/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 19/04/04; NO CHANGE OF MEMBERS |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | COMPANY NAME CHANGED NATRAMED LIMITED CERTIFICATE ISSUED ON 20/01/04; RESOLUTION PASSED ON 19/01/04 |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS |
| 20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | S366A DISP HOLDING AGM 04/02/02 S252 DISP LAYING ACC 04/02/02 S386 DISP APP AUDS 04/02/02 |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 16/10/0116 October 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | COMPANY NAME CHANGED M&R 823 LIMITED CERTIFICATE ISSUED ON 06/07/01; RESOLUTION PASSED ON 03/07/01 |
| 19/04/0119 April 2001 | Incorporation |
| 19/04/0119 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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