GENOVAR BIOSCIENCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/05/1124 May 2011 | STRUCK OFF AND DISSOLVED |
08/02/118 February 2011 | FIRST GAZETTE |
15/09/1015 September 2010 | TERMINATE DIR APPOINTMENT |
10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALUN WILLIAMS |
01/06/101 June 2010 | 31/07/09 TOTAL EXEMPTION FULL |
14/12/0914 December 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN WINTER |
22/07/0922 July 2009 | DIRECTOR APPOINTED ALUN HENRY WILLIAMS |
01/06/091 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
20/10/0820 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
28/04/0828 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
28/01/0828 January 2008 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
16/08/0716 August 2007 | SECRETARY RESIGNED |
14/03/0714 March 2007 | COMPANY NAME CHANGED DELPHIC LABORATORIES (KENT) LIMI TED CERTIFICATE ISSUED ON 14/03/07 |
24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: G OFFICE CHANGED 24/10/06 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
24/10/0624 October 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07 |
24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
24/10/0624 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/10/0618 October 2006 | DIRECTOR RESIGNED |
18/10/0618 October 2006 | SECRETARY RESIGNED |
09/10/069 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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