CTI LIFE SCIENCES LIMITED

Company number 06547045 ·

Dissolved

68 filings

Date Filing
14 Jul 2021 Final Gazette dissolved following liquidation View document
14 Jul 2021 Final Gazette dissolved following liquidation · 1 page View document
10 Aug 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
3 Aug 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT View document
24 Jul 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Jul 2020 SPECIAL RESOLUTION TO WIND UP View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
9 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
27 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE SEELEY / 27/03/2019 View document
4 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
5 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
30 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DILIP PATEL View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
11 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR LOUIS BIANCO View document
11 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DILIP PATEL / 11/04/2017 View document
11 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES BIANCO View document
12 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
15 Apr 2016 AUDITOR'S RESIGNATION View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MCKAY, JR. View document
6 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEMUAL MCKAY, JR. / 06/04/2016 View document
6 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
11 Mar 2016 DIRECTOR APPOINTED MR DILIP PATEL View document
9 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES FONG View document
9 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
16 Sep 2015 DIRECTOR APPOINTED MR BRUCE SEELEY View document
14 Apr 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
4 Mar 2015 DIRECTOR APPOINTED MR JOHN LEMUAL MCKAY, JR. View document
29 Oct 2014 STATEMENT OF COMPANY'S OBJECTS View document
29 Oct 2014 ALTER ARTICLES 10/09/2014 View document
2 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
17 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
17 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FONG / 17/04/2014 View document
17 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS BIANCO / 17/04/2014 View document
7 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
26 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BIANCO / 01/06/2012 View document
26 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS BIANCO / 01/06/2012 View document
26 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
30 Nov 2012 DIRECTOR APPOINTED JAMES FONG View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR CRAIG PHILIPS View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
8 May 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
4 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
15 Apr 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
1 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
15 Apr 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BIANCO / 01/01/2010 View document
15 Jan 2010 ADOPT ARTICLES 24/12/2009 View document
11 Jan 2010 PREVEXT FROM 30/09/2009 TO 31/12/2009 View document
30 Nov 2009 DIRECTOR APPOINTED LOUIS BIANCO View document
30 Nov 2009 DIRECTOR APPOINTED CRAIG PHILIPS View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BIANCO / 07/10/2009 View document
2 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
7 Jul 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
3 Jul 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM BIOPARK BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3AX View document
20 Apr 2009 DIRECTOR APPOINTED JAMES ANDRE BIANCO View document
9 Apr 2009 APPOINTMENT TERMINATED SECRETARY PIERRE-YVES LESTRINGANT View document
9 Apr 2009 APPOINTMENT TERMINATED DIRECTOR EMMANUELLE VOISIN View document
20 Mar 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Mar 2009 COMPANY NAME CHANGED CANARY WHARF LIFE SCIENCES LTD CERTIFICATE ISSUED ON 17/03/09 View document
8 May 2008 CURRSHO FROM 31/03/2009 TO 30/09/2008 View document
8 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM HOGAN & HARTSON CORPORATE SERVICES LIMITED JUXON HOUSE 100 ST. PAUL'S CHURCHYARD LONDON EC4M 8BU View document
1 Apr 2008 APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED View document
31 Mar 2008 DIRECTOR APPOINTED MS EMMANUELLE VOISIN View document
31 Mar 2008 SECRETARY APPOINTED PIERRE-YVES LESTRINGANT View document
31 Mar 2008 APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED View document
27 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document