CompaniesInTheUK

ACCELERATED GENETICS UK LIMITED

Company number 06104799 ·

Dissolved

44 filings

Date Filing
26 Feb 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
8 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MARK EVINGTON View document
26 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
27 Oct 2014 DIRECTOR APPOINTED MR RICHARD ANTHONY MOULSON View document
31 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL RAMSBOTTOM / 26/06/2014 View document
18 Mar 2014 DIRECTOR APPOINTED MR ANDREW BERRY TURNER View document
25 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
9 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
19 Mar 2013 SECRETARY APPOINTED MR GEOFFREY MURRAY CHADWICK View document
19 Mar 2013 APPOINTMENT TERMINATED, SECRETARY KERRY FERGUSON View document
15 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
21 Jan 2013 DIRECTOR APPOINTED MR JOHN HAMILTON View document
21 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON View document
21 Jan 2013 DIRECTOR APPOINTED MR JOHN HAMILTON View document
12 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
19 Jun 2012 DIRECTOR APPOINTED MR GRAHAM PAUL RAMSBOTTOM View document
29 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
28 Feb 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM COGENT BREEDING LIMITED LEA LANE ALDFORD CHESTER CH3 6JQ UNITED KINGDOM View document
2 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
4 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENDALL View document
19 Apr 2011 DIRECTOR APPOINTED MR WILLIAM BRUCE KENDALL View document
28 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
18 Feb 2011 APPOINTMENT TERMINATED, SECRETARY MARION CHALLENOR View document
18 Feb 2011 CURREXT FROM 28/02/2011 TO 31/03/2011 View document
18 Feb 2011 DIRECTOR APPOINTED MR JOHN ALVIS View document
18 Feb 2011 DIRECTOR APPOINTED MR PETER LAWRENCE DOYLE View document
18 Feb 2011 DIRECTOR APPOINTED MR MARK IAN EVINGTON View document
18 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MARION CHALLENOR View document
18 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN CHALLENOR View document
17 Feb 2011 SECRETARY APPOINTED MISS KERRY ANN FERGUSON View document
17 Feb 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM THE CEDARS ABERGAVENNY ROAD PENPERLLENI PONTYPOOL NP4 0AD View document
7 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
4 Mar 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROY CHALLENOR / 04/03/2010 View document
12 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
17 Feb 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
4 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
16 Oct 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM TROSTRA HOUSE GLASCOED PONTYPOOL GWENT NP4 0TX UNITED KINGDOM View document
7 Mar 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
6 Mar 2008 LOCATION OF DEBENTURE REGISTER View document
6 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
6 Mar 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM CEDAR HOUSE, HAZELL DRIVE NEWPORT GWENT NP10 8FY View document
14 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Feb 2007 SECRETARY RESIGNED View document