CIS GENOMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2320 December 2023 | Final Gazette dissolved following liquidation |
| 20/12/2320 December 2023 | Final Gazette dissolved following liquidation |
| 20/09/2320 September 2023 | Return of final meeting in a members' voluntary winding up |
| 02/12/222 December 2022 | Register inspection address has been changed to 5 Argosy Court Scimitar Way Whitley Business Park Coventry CV3 4GA |
| 10/11/2210 November 2022 | Declaration of solvency |
| 10/11/2210 November 2022 | Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA to 30 Finsbury Square London EC2A 1AG on 2022-11-10 |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Appointment of a voluntary liquidator |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/06/159 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/05/1427 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/05/1328 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1330 April 2013 | COMPANY NAME CHANGED THE DOCTORS ORGANISATION FOR CLINICAL STUDIES LIMITED CERTIFICATE ISSUED ON 30/04/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/05/1231 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON |
| 31/05/1131 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 17/01/1117 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED / 14/01/2011 |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/05/1026 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/01/1025 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME COVENTRY LIMITED / 01/01/2010 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEEP / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARDSON / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND PRUDO-CHLEBOSZ / 17/11/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | SECRETARY APPOINTED PRIME COVENTRY LIMITED |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY GREYFRIARS SECRETARIES LIMITED |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/12/0819 December 2008 | GBP NC 1000/50000 15/10/2008 |
| 19/12/0819 December 2008 | NC INC ALREADY ADJUSTED 15/10/08 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED CLIVE RICHARDSON |
| 04/07/084 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | COMPANY NAME CHANGED LABNET INFORMATION LIMITED CERTIFICATE ISSUED ON 04/03/05 |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 58 WIMPOLE STREET LONDON W1M 8LQ |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/025 April 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | COMPANY NAME CHANGED PINCO 1637 LIMITED CERTIFICATE ISSUED ON 19/07/01 |
| 23/05/0123 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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