POINT-2-POINT GENOMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/1327 July 2013 | DISS40 (DISS40(SOAD)) |
| 26/07/1326 July 2013 | FIRST GAZETTE |
| 13/11/1213 November 2012 | Annual return made up to 16 July 2011 with full list of shareholders |
| 13/11/1213 November 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/10/1126 October 2011 | DISS40 (DISS40(SOAD)) |
| 31/08/1131 August 2011 | DISS40 (DISS40(SOAD)) |
| 05/08/115 August 2011 | FIRST GAZETTE |
| 23/12/1023 December 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY HARRISON / 01/01/2010 |
| 14/09/1014 September 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/02/1027 February 2010 | DISS40 (DISS40(SOAD)) |
| 24/02/1024 February 2010 | Annual return made up to 16 July 2009 with full list of shareholders |
| 06/02/106 February 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/01/1015 January 2010 | FIRST GAZETTE |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/05/0914 May 2009 | GBP NC 1174/1274 09/04/2009 |
| 14/05/0914 May 2009 | NC INC ALREADY ADJUSTED 21/04/09 |
| 14/05/0914 May 2009 | S80A AUTH TO ALLOT SEC 09/04/2009 GBP NC 1174/1274 09/04/2009 DISAPP PRE-EMPT RIGHTS 09/04/2009 |
| 07/10/087 October 2008 | DIRECTOR RESIGNED DAVID STIRLING |
| 03/10/083 October 2008 | RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: C/O GENESIS FARADAY ROSLIN BIOCENTRE ROSLIN MIDLOTHIAN EH25 9PS |
| 21/02/0721 February 2007 | � NC 1076/1174 11/01/0 |
| 21/02/0721 February 2007 | NC INC ALREADY ADJUSTED 11/01/07 |
| 21/02/0721 February 2007 | � NC 1076/1174 11/01/07 AUTH ALLOT OF SECURITY 11/01/07 DISAPP PRE-EMPT RIGHTS 11/01/07 |
| 20/02/0720 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0720 February 2007 | ADOPT ARTICLES 10/01/07 NC INC ALREADY ADJUSTED 10/01/07 AUTH ALLOT OF SECURITY 10/01/07 DISAPP PRE-EMPT RIGHTS 10/01/07 VARY SHARE RIGHTS/NAME 10/01/07 |
| 20/02/0720 February 2007 | � NC 1000/1076 10/01/07 |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 114 VIEWFORTH EDINBURGH EH10 4LN |
| 15/10/0315 October 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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