GLAXTON BIOTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/1618 October 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1611 October 2016 | APPLICATION FOR STRIKING-OFF |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/168 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/11/1521 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JANA SCHNEEBERGER |
| 19/03/1519 March 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/04/1426 April 2014 | DIRECTOR APPOINTED MS JANA SCHNEEBERGER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 13/11/1313 November 2013 | ADOPT ARTICLES 29/10/2013 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SONJA UNGER |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | COMPANY NAME CHANGED MOLEFIELD DATA AND CONSULTING LIMITED CERTIFICATE ISSUED ON 11/09/13 |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 10/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 72 NEW BOND STREET LONDON W1S 1RR |
| 11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN SCHNEEBERGER / 02/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONJA UNGER / 02/10/2009 |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 01/10/2009 |
| 11/02/1011 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 09/12/2008 |
| 17/10/0817 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 25/01/0225 January 2002 | COMPANY NAME CHANGED MOLEFIELD MARKETING LIMITED CERTIFICATE ISSUED ON 25/01/02 |
| 13/12/0113 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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