CompaniesInTheUK

HUMANOMICS LTD

Company number 06987340 ·

Dissolved

45 filings

Date Filing
9 Apr 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2019:LIQ. CASE NO.1 View document
21 Feb 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ View document
19 Feb 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
19 Feb 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Feb 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
3 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, NO UPDATES View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
18 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN SOUTHERN / 01/06/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Sep 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
19 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR PARVEEN SOUTHERN View document
20 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Oct 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Sep 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
3 Apr 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 25 FLORAL STREET LONDON WC2E 9DS ENGLAND View document
4 Dec 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 25 FLORAL STREET LONDON WC2E 9DS ENGLAND View document
4 Dec 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 2ND FLOOR 145-157 ST. JOHN STREET LONDON EC1V 4PY ENGLAND View document
4 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN SOUTHERN / 21/09/2013 View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Sep 2013 Annual return made up to 11 August 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
29 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / PARVEEN SOUTHERN / 28/08/2012 View document
29 Aug 2012 COMPANY NAME CHANGED KISU SOLUTIONS LTD CERTIFICATE ISSUED ON 29/08/12 View document
29 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
12 Sep 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
14 Jul 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 5 MILL GATE HOUSE 23 MILLGATE LANE DIDSBURY M20 2SD View document
6 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Apr 2011 PREVEXT FROM 31/08/2010 TO 31/12/2010 View document
2 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Sep 2010 DIRECTOR APPOINTED MR KEITH JOHN SOUTHERN View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PARVEEN SOUTHERN / 01/09/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN SOUTHERN / 01/09/2010 View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PARVEEN SOUTHERN / 11/08/2010 View document
13 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
21 Dec 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM THE OLD HALL LAKES ROAD MARPLE SK6 7HB UK View document
2 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR KEITH SOUTHERN View document
2 Dec 2009 DIRECTOR APPOINTED PARVEEN SOUTHERN View document
11 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document