DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2311 October 2023 | Final Gazette dissolved following liquidation |
| 11/10/2311 October 2023 | Final Gazette dissolved following liquidation |
| 11/07/2311 July 2023 | Return of final meeting in a members' voluntary winding up |
| 27/06/2327 June 2023 | Removal of liquidator by court order |
| 05/01/235 January 2023 | Appointment of a voluntary liquidator |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Declaration of solvency |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Appointment of a voluntary liquidator |
| 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 |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 88 BAKER STREET LONDON W1U 6TQ |
| 29/07/2029 July 2020 | SAIL ADDRESS CHANGED FROM: 3 GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 10/03/2010 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE BEAN / 10/03/2020 |
| 19/09/1919 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 19/09/1919 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 19/09/1919 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED JULIE ANN JAMES |
| 26/09/1826 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 26/09/1826 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 26/09/1826 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / MCCANN COMPLETE MEDICAL LIMITED / 02/07/2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD GEORGE BUCKWELL / 15/07/2017 |
| 26/09/1726 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 26/09/1726 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 26/09/1726 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 31/10/1631 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 05/10/165 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CAHILL / 14/06/2016 |
| 12/05/1612 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOYLE |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED PHILLIP SUTCLIFFE |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED CHARLES EDWARD GEORGE BUCKWELL |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PHILLIPS |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PHILLIPS |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CAHILL / 08/04/2014 |
| 21/03/1421 March 2014 | SAIL ADDRESS CHANGED FROM: 60 SLOANE AVENUE LONDON SW3 3XB UNITED KINGDOM |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 08/11/128 November 2012 | SECT 519 |
| 18/09/1218 September 2012 | ADOPT ARTICLES 31/08/2012 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED CHRISTOPHER NOEL DOYLE |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONABEND |
| 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 |
| 11/07/1211 July 2012 | SAIL ADDRESS CREATED |
| 11/07/1211 July 2012 | SECRETARY APPOINTED MRS LOUISE BEAN |
| 11/07/1211 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | DIRECTOR APPOINTED JOHN MICHAEL CAHILL |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MICHAEL DAY |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL SONABEND |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR FABRICE ALLUM |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL SONABEND |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PHILLIPS |
| 22/02/1222 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/06/1117 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 17/06/1117 June 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 9600 |
| 17/05/1117 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1021 July 2010 | AUDITOR'S RESIGNATION |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE ALLUM / 16/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STEPHEN PHILLIPS / 16/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | DIRECTOR APPOINTED MRS GILLIAN PHILLIPS |
| 04/07/084 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR FABRICE ALLUM |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 66-70 BAKER STREET LONDON W1U 7DJ |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/06/0726 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | £ IC 10000/9600 14/06/04 £ SR 400@1=400 |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: ROWAN HOUSE 9-31 VICTORIA ROAD LONDON NW10 6DP |
| 12/01/0212 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 05/06/985 June 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 8 WELBECK WAY LONDON W1M 8NB |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 31/07/9531 July 1995 | NEW SECRETARY APPOINTED |
| 31/07/9531 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | REGISTERED OFFICE CHANGED ON 31/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/06/9516 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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