UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/08/133 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/05/133 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/10/124 October 2012 | DECLARATION OF SOLVENCY |
| 04/10/124 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/124 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | SAIL ADDRESS CREATED |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
| 17/10/1117 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | SECTION 519 |
| 08/10/108 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/10/0923 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/09 FROM: GISTERED OFFICE CHANGED ON 14/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 12/11/0812 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR CLAUDE STURNI |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED DIDIER CHARLES KAUFFER |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED DANIEL ABRAM MILEWICH |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY RUDIN |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/08 FROM: GISTERED OFFICE CHANGED ON 13/03/2008 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 13/03/0813 March 2008 | SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | AUDITOR'S RESIGNATION |
| 06/08/076 August 2007 | SECTION 394 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: G OFFICE CHANGED 31/08/06 20/22 BEDFORD ROW LONDON WC1R 4JS |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: G OFFICE CHANGED 18/05/06 21 ST THOMAS STREET BRISTOL AVON BS1 1JS |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | COMPANY NAME CHANGED CYTOMYX LIMITED CERTIFICATE ISSUED ON 12/05/06 |
| 02/05/062 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: G OFFICE CHANGED 02/05/06 6-7 TECHNOPARK CAMBRIDGE CAMBRIDGESHIRE CB5 8PB |
| 30/09/0530 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0515 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/11/0225 November 2002 | AUDITOR'S RESIGNATION |
| 25/11/0225 November 2002 | AUDITOR'S RESIGNATION |
| 27/09/0227 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: G OFFICE CHANGED 18/09/01 6-7 TECHNO PARK NEWMARKET ROAD CAMBRIDGE CB5 8PB |
| 11/09/0111 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: G OFFICE CHANGED 31/08/01 140 CAMBRIDGE SCIENCE PARK CAMBRIDGE CB4 4GF |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: G OFFICE CHANGED 21/05/01 24/25 SIGNET COURT NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8LA |
| 21/03/0121 March 2001 | COMPANY NAME CHANGED DISCOVERGEN LIMITED CERTIFICATE ISSUED ON 21/03/01 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | COMPANY NAME CHANGED CAMBRIDGE BIOSCIENCE LIMITED CERTIFICATE ISSUED ON 18/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: G OFFICE CHANGED 19/12/96 3 THE ORCHARDS GREAT SHELFORD CAMBRIDGE CB2 5AB |
| 13/11/9613 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 16/10/9616 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/09/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | COMPANY NAME CHANGED ANTIGENIX LTD CERTIFICATE ISSUED ON 12/04/96 |
| 19/03/9619 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | |
| 21/09/9521 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9521 September 1995 | Incorporation |
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