IXITECH LIMITED

Company number 02466556 · Monitor this company

Dissolved

132 filings

Date	Filing
12 Nov 2014	Annual return made up to 9 November 2014 with full list of shareholders	View document
2 Oct 2014	DIRECTOR APPOINTED MRS SUSAN DAY LOWTHER	View document
29 Sep 2014	COMPANY NAME CHANGED PHYTOTECH LIMITED · CERTIFICATE ISSUED ON 29/09/14	View document
5 Jun 2014	REGISTERED OFFICE CHANGED ON 05/06/2014 FROM · THE LONDON BIOSCIENCE INNOVATION CENTRE · 2 ROYAL COLLEGE STREET · GREATER LONDON · NW1 0NH	View document
25 Apr 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
15 Apr 2014	SECTION 519	View document
25 Nov 2013	SECRETARY APPOINTED DR JANE ELIZABETH WHITROW	View document
25 Nov 2013	APPOINTMENT TERMINATED, SECRETARY ZOE MCGOWAN	View document
11 Nov 2013	Annual return made up to 9 November 2013 with full list of shareholders	View document
8 Nov 2013	DIRECTOR APPOINTED PROFESSOR DEREK LIONEL GLENDON HILL	View document
8 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPINGTON	View document
8 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER HICKLING	View document
8 Nov 2013	DIRECTOR APPOINTED MR CHARLES ALEXANDER EVAN SPICER	View document
22 Oct 2013	REGISTERED OFFICE CHANGED ON 22/10/2013 FROM · LAKEVIEW HOUSE 2 LAKEVIEW COURT · ERMINE BUSINESS PARK · HUNTINGDON · CAMBRIDGESHIRE · PE29 6UA	View document
6 Jan 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
3 Jan 2013	Annual return made up to 9 November 2012 with full list of shareholders	View document
29 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TAYLOR	View document
29 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORRISON	View document
31 Jan 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
6 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HENDERSON TAYLOR / 05/12/2011	View document
6 Dec 2011	SECRETARY'S CHANGE OF PARTICULARS / ZOE KAREN MCGOWAN / 05/12/2011	View document
6 Dec 2011	Annual return made up to 9 November 2011 with full list of shareholders	View document
6 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DUNBAR MORRISON / 05/12/2011	View document
2 Feb 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
7 Dec 2010	Annual return made up to 9 November 2010 with full list of shareholders	View document
7 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DUNBAR MORRISOM / 07/12/2010	View document
3 Aug 2010	DIRECTOR APPOINTED TIMOTHY SHARPINGTON	View document
7 Jul 2010	REGISTERED OFFICE CHANGED ON 07/07/2010 FROM CORPUS CHRISTI HOUSE 9 WEST STREET GODMANCHESTER,HUNTINGDON CAMBS PE29 2HY	View document
2 Mar 2010	DIRECTOR APPOINTED ROGER IAN HICKLING	View document
13 Jan 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HENDERSON TAYLOR / 04/12/2009	View document
4 Dec 2009	Annual return made up to 9 November 2009 with full list of shareholders	View document
13 Oct 2009	SECRETARY APPOINTED ZOE KAREN MCGOWAN	View document
12 Oct 2009	APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN	View document
1 Feb 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
4 Dec 2008	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS	View document
21 Nov 2008	DIRECTOR APPOINTED MR ALISTAIR HENDERSON TAYLOR	View document
21 Nov 2008	DIRECTOR APPOINTED MR ALEXANDER DUNBAR MORRISOM	View document
20 Nov 2008	DIRECTOR RESIGNED PIERS MORGAN	View document
20 Nov 2008	DIRECTOR RESIGNED DARYL REES	View document
24 Jul 2008	SECRETARY APPOINTED JEREMY PHILIP GORMAN	View document
24 Jul 2008	SECRETARY RESIGNED ZOE MCGOWAN	View document
21 Jan 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
12 Nov 2007	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS	View document
4 Oct 2007	ACC. REF. DATE EXTENDED FROM 26/08/07 TO 30/09/07	View document
15 Feb 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
25 Jan 2007	NEW DIRECTOR APPOINTED	View document
11 Jan 2007	DIRECTOR RESIGNED	View document
14 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Nov 2006	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS	View document
13 Jan 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
7 Dec 2005	NEW SECRETARY APPOINTED	View document
5 Dec 2005	SECRETARY RESIGNED	View document
5 Dec 2005	DIRECTOR RESIGNED	View document
9 Nov 2005	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS	View document
27 Jan 2005	FULL ACCOUNTS MADE UP TO 31/08/04	View document
16 Nov 2004	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS	View document
22 Jan 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
28 Oct 2003	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS	View document
9 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Jul 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Feb 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
20 Nov 2002	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS	View document
21 Mar 2002	NEW DIRECTOR APPOINTED	View document
21 Mar 2002	NEW DIRECTOR APPOINTED	View document
5 Feb 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
5 Dec 2001	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS	View document
8 Jan 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
23 Nov 2000	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/11/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
14 Nov 2000	S-DIV 24/10/95	View document
24 Feb 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
8 Dec 1999	RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS	View document
17 Aug 1999	DIRECTOR RESIGNED	View document
26 Jan 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
6 Jan 1999	RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS	View document
18 Aug 1998	AUDITOR'S RESIGNATION	View document
8 Apr 1998	DIRECTOR RESIGNED	View document
4 Feb 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
5 Dec 1997	RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
19 May 1997	DIRECTOR RESIGNED	View document
10 Mar 1997	FULL ACCOUNTS MADE UP TO 31/08/96	View document
13 Dec 1996	RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
29 Apr 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Apr 1996	DIRECTOR RESIGNED	View document
24 Apr 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
25 Mar 1996	TRANSFER OF SHARES 21/03/96	View document
12 Mar 1996	DIRECTOR RESIGNED	View document
12 Mar 1996	NEW DIRECTOR APPOINTED	View document
12 Mar 1996	NEW DIRECTOR APPOINTED	View document
12 Mar 1996	NEW DIRECTOR APPOINTED	View document
11 Mar 1996	COMPANY NAME CHANGED PHYTOPHARM LIMITED CERTIFICATE ISSUED ON 12/03/96	View document
19 Feb 1996	S-DIV 24/10/95	View document
27 Dec 1995	RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS	View document
27 Nov 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Nov 1995	NC INC ALREADY ADJUSTED 24/10/95	View document
13 Nov 1995	� NC 1500/10000 24/10/95	View document
13 Nov 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/10/95	View document
3 Oct 1995	FULL ACCOUNTS MADE UP TO 31/08/94	View document
28 Jun 1995	DELIVERY EXT'D 3 MTH 26/08/94	View document
10 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
10 Feb 1995	NEW DIRECTOR APPOINTED	View document
10 Feb 1995	NEW DIRECTOR APPOINTED	View document
10 Feb 1995	RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS	View document
4 Jul 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
19 May 1994	DIRECTOR RESIGNED	View document
15 Mar 1994	DIRECTOR RESIGNED	View document
3 Feb 1994	RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS	View document
3 Feb 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
3 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
11 May 1993	REGISTERED OFFICE CHANGED ON 11/05/93 FROM: G OFFICE CHANGED 11/05/93 UNIT 5 CAMBRIDGESHIRE BUSINESS PARK, ANGEL DROVE, ELY CAMBRDIGESHIRE. CB7 4EE	View document
27 Apr 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
2 Mar 1993	RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS	View document
29 Sep 1992	SECRETARY'S PARTICULARS CHANGED	View document
6 Jul 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
26 May 1992	NEW DIRECTOR APPOINTED	View document
11 Mar 1992	RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS	View document
9 Jul 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
1 Jun 1991	NEW DIRECTOR APPOINTED	View document
15 Nov 1990	RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS	View document
23 Aug 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/06/90	View document
14 Jun 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 26/08	View document
14 Jun 1990	� NC 1000/1500 08/06/90	View document
22 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Feb 1990	REGISTERED OFFICE CHANGED ON 08/02/90 FROM: G OFFICE CHANGED 08/02/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
8 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Feb 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document