DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED

Company Documents

Date	Description
11/10/2311 October 2023	Final Gazette dissolved following liquidation View Document
11/10/2311 October 2023	Final Gazette dissolved following liquidation View Document
11/07/2311 July 2023	Return of final meeting in a members' voluntary winding up View Document
27/06/2327 June 2023	Removal of liquidator by court order View Document
05/01/235 January 2023	Appointment of a voluntary liquidator View Document
01/10/211 October 2021	View Document
01/10/211 October 2021	View Document
01/10/211 October 2021	View Document
01/10/211 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
06/08/216 August 2021	Declaration of solvency View Document
20/07/2120 July 2021	Resolutions View Document
20/07/2120 July 2021	Resolutions View Document
20/07/2120 July 2021	Appointment of a voluntary liquidator View Document
20/07/2120 July 2021	Registered office address changed from 135 Bishopsgate London EC2M 3TP United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-07-20 View Document
29/07/2029 July 2020	REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 88 BAKER STREET LONDON W1U 6TQ View Document
29/07/2029 July 2020	SAIL ADDRESS CHANGED FROM: 3 GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND View Document
01/05/201 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View Document
10/03/2010 March 2020	SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE BEAN / 10/03/2020 View Document
19/09/1919 September 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
19/09/1919 September 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
19/09/1919 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
19/09/1919 September 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
22/05/1922 May 2019	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES View Document
19/12/1819 December 2018	DIRECTOR APPOINTED JULIE ANN JAMES View Document
26/09/1826 September 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
26/09/1826 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
26/09/1826 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
26/09/1826 September 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
09/07/189 July 2018	PSC'S CHANGE OF PARTICULARS / MCCANN COMPLETE MEDICAL LIMITED / 02/07/2018 View Document
10/05/1810 May 2018	CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View Document
16/10/1716 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD GEORGE BUCKWELL / 15/07/2017 View Document
26/09/1726 September 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
26/09/1726 September 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
26/09/1726 September 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
26/09/1726 September 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
11/05/1711 May 2017	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View Document
31/10/1631 October 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
31/10/1631 October 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
05/10/165 October 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
05/10/165 October 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
14/06/1614 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CAHILL / 14/06/2016 View Document
12/05/1612 May 2016	Annual return made up to 12 May 2016 with full list of shareholders View Document
12/08/1512 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
28/07/1528 July 2015	Annual return made up to 16 June 2015 with full list of shareholders View Document
17/10/1417 October 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOYLE View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
29/07/1429 July 2014	Annual return made up to 16 June 2014 with full list of shareholders View Document
16/07/1416 July 2014	DIRECTOR APPOINTED PHILLIP SUTCLIFFE View Document
16/07/1416 July 2014	DIRECTOR APPOINTED CHARLES EDWARD GEORGE BUCKWELL View Document
08/07/148 July 2014	APPOINTMENT TERMINATED, DIRECTOR WAYNE PHILLIPS View Document
08/07/148 July 2014	APPOINTMENT TERMINATED, DIRECTOR WAYNE PHILLIPS View Document
08/07/148 July 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY View Document
15/04/1415 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CAHILL / 08/04/2014 View Document
21/03/1421 March 2014	SAIL ADDRESS CHANGED FROM: 60 SLOANE AVENUE LONDON SW3 3XB UNITED KINGDOM View Document
02/10/132 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
18/07/1318 July 2013	Annual return made up to 16 June 2013 with full list of shareholders View Document
08/11/128 November 2012	SECT 519 View Document
18/09/1218 September 2012	ADOPT ARTICLES 31/08/2012 View Document
05/09/125 September 2012	DIRECTOR APPOINTED CHRISTOPHER NOEL DOYLE View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL SONABEND View Document
11/07/1211 July 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document

11/07/1211 July 2012	SAIL ADDRESS CREATED View Document
11/07/1211 July 2012	SECRETARY APPOINTED MRS LOUISE BEAN View Document
11/07/1211 July 2012	Annual return made up to 16 June 2012 with full list of shareholders View Document
06/07/126 July 2012	DIRECTOR APPOINTED JOHN MICHAEL CAHILL View Document
06/07/126 July 2012	DIRECTOR APPOINTED MICHAEL DAY View Document
29/06/1229 June 2012	APPOINTMENT TERMINATED, SECRETARY PAUL SONABEND View Document
28/06/1228 June 2012	APPOINTMENT TERMINATED, DIRECTOR FABRICE ALLUM View Document
28/06/1228 June 2012	APPOINTMENT TERMINATED, SECRETARY PAUL SONABEND View Document
28/06/1228 June 2012	APPOINTMENT TERMINATED, DIRECTOR GILLIAN PHILLIPS View Document
22/02/1222 February 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
17/06/1117 June 2011	Annual return made up to 16 June 2011 with full list of shareholders View Document
17/06/1117 June 2011	07/02/11 STATEMENT OF CAPITAL GBP 9600 View Document
17/05/1117 May 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
21/07/1021 July 2010	AUDITOR'S RESIGNATION View Document
07/07/107 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE ALLUM / 16/06/2010 View Document
07/07/107 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STEPHEN PHILLIPS / 16/06/2010 View Document
07/07/107 July 2010	Annual return made up to 16 June 2010 with full list of shareholders View Document
21/06/1021 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
18/06/0918 June 2009	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View Document
15/06/0915 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
05/02/095 February 2009	DIRECTOR APPOINTED MRS GILLIAN PHILLIPS View Document
04/07/084 July 2008	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View Document
03/07/083 July 2008	DIRECTOR APPOINTED MR FABRICE ALLUM View Document
03/07/083 July 2008	REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 66-70 BAKER STREET LONDON W1U 7DJ View Document
10/06/0810 June 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
18/03/0818 March 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
26/06/0726 June 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
18/06/0718 June 2007	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View Document
27/09/0627 September 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
29/06/0629 June 2006	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View Document
04/07/054 July 2005	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View Document
24/06/0524 June 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
02/08/042 August 2004	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View Document
16/07/0416 July 2004	£ IC 10000/9600 14/06/04 £ SR 400@1=400 View Document
13/05/0413 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
08/07/038 July 2003	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View Document
10/04/0310 April 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
28/06/0228 June 2002	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View Document
26/03/0226 March 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
28/02/0228 February 2002	REGISTERED OFFICE CHANGED ON 28/02/02 FROM: ROWAN HOUSE 9-31 VICTORIA ROAD LONDON NW10 6DP View Document
12/01/0212 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
01/11/011 November 2001	NEW DIRECTOR APPOINTED View Document
25/10/0125 October 2001	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View Document
28/06/0128 June 2001	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS View Document
10/04/0110 April 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
28/06/0028 June 2000	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS View Document
12/04/0012 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
14/07/9914 July 1999	RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS View Document
15/02/9915 February 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
30/06/9830 June 1998	RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS View Document
05/06/985 June 1998	NEW SECRETARY APPOINTED View Document
05/06/985 June 1998	REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 8 WELBECK WAY LONDON W1M 8NB View Document
05/06/985 June 1998	SECRETARY RESIGNED View Document
29/12/9729 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
16/07/9716 July 1997	RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS View Document
11/12/9611 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View Document
02/12/962 December 1996	RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS View Document
20/03/9620 March 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View Document
31/07/9531 July 1995	NEW SECRETARY APPOINTED View Document
31/07/9531 July 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/07/9531 July 1995	REGISTERED OFFICE CHANGED ON 31/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
16/06/9516 June 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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