DERMATECH LIMITED

Company number 03316479 ·

Dissolved

56 filings

Date Filing
12 Mar 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Mar 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Apr 2012 PREVSHO FROM 30/04/2012 TO 31/12/2011 View document
3 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MONTAGUE SOLOMON View document
3 Apr 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
18 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders · 8 pages View document
2 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MONTAGUE CECIL SOLOMON / 10/02/2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BILJANA TOCILI / 10/02/2010 View document
23 Mar 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
4 Mar 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
7 Aug 2008 DIRECTOR APPOINTED BHARAT MEHTA View document
6 May 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
9 Apr 2008 RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS View document
6 Nov 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Nov 2007 NEW DIRECTOR APPOINTED View document
6 Nov 2007 SECRETARY RESIGNED View document
9 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Apr 2007 COMPANY NAME CHANGED GENESIS R&D LIMITED CERTIFICATE ISSUED ON 30/04/07 View document
21 Apr 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
5 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
22 May 2006 COMPANY NAME CHANGED DERMATECH LIMITED CERTIFICATE ISSUED ON 22/05/06 View document
4 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
14 Mar 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
8 Feb 2006 DIRECTOR RESIGNED View document
8 Feb 2006 DIRECTOR RESIGNED View document
2 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
11 Apr 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
15 Mar 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
4 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
3 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
25 Mar 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View document
22 May 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS View document
13 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
10 May 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
7 Mar 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS View document
4 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
8 Oct 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS View document
15 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
23 Mar 1998 RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS View document
9 Dec 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 View document
14 Apr 1997 NEW DIRECTOR APPOINTED View document
14 Apr 1997 NEW DIRECTOR APPOINTED View document
14 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Apr 1997 NEW DIRECTOR APPOINTED View document
11 Apr 1997 SECRETARY RESIGNED View document
11 Apr 1997 DIRECTOR RESIGNED View document
11 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document