ONCOMORPH ANALYSIS LIMITED

Company Documents

DateDescription
16/07/1316 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/04/132 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/03/1321 March 2013 APPLICATION FOR STRIKING-OFF

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/07/1212 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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25/09/1125 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/08/116 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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09/03/119 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/03/119 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/03/119 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB

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22/02/1122 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARK FISHER

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22/02/1122 February 2011 DIRECTOR APPOINTED DR GORDON WILLIAM DUNCAN MCNEILLY

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22/02/1122 February 2011 APPOINTMENT TERMINATED, SECRETARY BURY COMPANY SERVICES LIMITED

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19/01/1119 January 2011 DIRECTOR APPOINTED DR DAVID LIONEL GLYNDWR ROWLANDS

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/07/1026 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURY COMPANY SERVICES LIMITED / 12/07/2010

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26/07/1026 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR MELVILLE JONES

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16/07/0916 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 ADOPT ARTICLES 12/05/2009

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16/06/0916 June 2009 NC INC ALREADY ADJUSTED 12/05/09

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16/06/0916 June 2009 GBP NC 165/273 12/05/2009

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16/06/0916 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/06/0916 June 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/07/0816 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 CURREXT FROM 31/07/2008 TO 31/12/2008

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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05/02/085 February 2008 ARTICLES OF ASSOCIATION

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05/02/085 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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05/02/085 February 2008 NC INC ALREADY ADJUSTED 21/12/07

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05/02/085 February 2008 Resolutions

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05/02/085 February 2008 Resolutions

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05/02/085 February 2008 Resolutions

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05/02/085 February 2008 Resolutions

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28/01/0828 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/01/0828 January 2008 ARTICLES OF ASSOCIATION

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 NEW SECRETARY APPOINTED

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28/01/0828 January 2008 DIRECTOR RESIGNED

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22/01/0822 January 2008 COMPANY NAME CHANGED GAG267 LIMITED CERTIFICATE ISSUED ON 22/01/08

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12/07/0712 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/0712 July 2007 Incorporation

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