CompaniesInTheUK

MICROBIAL SOLUTIONS LIMITED

Company number 05643048 ·

Dissolved

77 filings

Date Filing
6 Mar 2015 ARTICLES OF ASSOCIATION View document
6 Mar 2015 VARYING SHARE RIGHTS AND NAMES View document
6 Mar 2015 VARYING SHARE RIGHTS AND NAMES View document
6 Mar 2015 VARYING SHARE RIGHTS AND NAMES View document
25 Feb 2015 DIRECTOR APPOINTED MR JEREMY CHARLES STANLEY WARREN View document
4 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITBY View document
6 Jan 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jan 2015 Annual return made up to 2 December 2014 with full list of shareholders View document
23 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RANDALL View document
23 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY View document
29 Oct 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Sep 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM · THE CHRISTIAN BUILDING BEGBROKE SCIENCE PARK, BEGBROKE HILL · YARNTON · KIDLINGTON · OXFORDSHIRE · OX5 1PF · ENGLAND View document
10 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
29 Aug 2014 DIRECTOR APPOINTED MR EDWARD DAVID KYNASTON MOTT View document
29 Aug 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM · 33-35 GEORGE STREET · OXFORD · OXON · OX1 2AY View document
29 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN WATTS View document
9 May 2014 22/04/2014 View document
12 Dec 2013 DIRECTOR APPOINTED MRS ROBERTA CAROLINE MILES View document
9 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
20 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
20 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
8 Nov 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Oct 2012 ALTER ARTICLES 05/10/2012 View document
29 Oct 2012 ARTICLES OF ASSOCIATION View document
26 Oct 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 View document
27 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
7 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Feb 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jan 2012 Annual return made up to 2 December 2011 with full list of shareholders View document
28 Nov 2011 DIRECTOR APPOINTED MR RICHARD KELVIN MARK WHITE View document
20 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
29 Jun 2011 DIRECTOR APPOINTED MR COLIN BRENDAN WATTS View document
27 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY LUIGI PAULO RANDALL / 15/08/2010 View document
11 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR REBECCA TODD View document
5 Jan 2011 02/12/10 NO CHANGES View document
21 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
11 Jan 2010 02/12/09 NO CHANGES View document
28 Oct 2009 DIRECTOR APPOINTED DR REBECCA THIRZA TODD View document
22 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
13 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KELLY / 15/07/2009 View document
16 May 2009 APPOINTMENT TERMINATED DIRECTOR VICTOR CHRISTOU View document
2 Feb 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
16 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHRISTOU / 29/09/2008 View document
13 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHRISTOU / 24/09/2008 View document
23 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Mar 2008 ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 View document
3 Jan 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
17 Dec 2007 S-DIV 30/11/07 View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 SECRETARY RESIGNED View document
17 Dec 2007 NEW SECRETARY APPOINTED View document
17 Dec 2007 NEW DIRECTOR APPOINTED View document
17 Dec 2007 NEW DIRECTOR APPOINTED View document
17 Dec 2007 NEW DIRECTOR APPOINTED View document
17 Dec 2007 NC DEC ALREADY ADJUSTED 30/11/07 View document
17 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Dec 2007 NEW DIRECTOR APPOINTED View document
17 Dec 2007 SUBDIVISION, 30/11/07 View document
27 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
22 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jul 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: G OFFICE CHANGED 13/07/07 DARBYS SOLICITORS 52 NEW INN HALL STREET OXFORD OX1 2DN View document
13 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 View document
10 Mar 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
8 Mar 2007 NEW DIRECTOR APPOINTED View document
27 Feb 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: G OFFICE CHANGED 27/02/07 DARBY SOLICITORS 52 NEW INN HALL STREET OXFORD OXON OX1 2DN View document
30 Oct 2006 NEW SECRETARY APPOINTED View document
30 Oct 2006 SECRETARY RESIGNED View document
30 Oct 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: G OFFICE CHANGED 30/10/06 SEACOURT TOWER WEST WAY OXFORD OXON 0X2 0FB View document
24 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Oct 2006 NEW DIRECTOR APPOINTED View document
24 Oct 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: G OFFICE CHANGED 10/05/06 11 CRAY COURT DIDCOT OXFORDSHIRE OX11 7UE View document
3 May 2006 SECRETARY RESIGNED View document
20 Apr 2006 NEW SECRETARY APPOINTED View document
2 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document