POPULATION GENETICS TECHNOLOGIES LIMITED
Company number 05116842 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2022 | Final Gazette dissolved following liquidation | View document |
| 5 Jan 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Oct 2021 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 19 Jul 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 19 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Jul 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 4 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | SOLVENCY STATEMENT DATED 07/12/18 | View document |
| 19 Dec 2018 | CANCELLATION OF SHARE PREMIUM 11/12/2018 | View document |
| 19 Dec 2018 | STATEMENT BY DIRECTORS | View document |
| 19 Dec 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 8697.168 | View document |
| 16 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 15 Dec 2017 | ADOPT ARTICLES 05/12/2017 | View document |
| 12 Dec 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 8697.168 | View document |
| 12 Dec 2017 | STATEMENT BY DIRECTORS | View document |
| 12 Dec 2017 | SOLVENCY STATEMENT DATED 05/12/17 | View document |
| 12 Dec 2017 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 05/12/2017 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 8 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | View document |
| 14 Nov 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 8697.168 | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED DR JONATHAN KARN | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED DR PHILIP GOELET | View document |
| 8 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | View document |
| 19 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 20 Apr 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 8444.004 | View document |
| 11 Apr 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 7177.404 | View document |
| 11 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Apr 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 3377.602 | View document |
| 21 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE | View document |
| 17 Mar 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Mar 2016 | ADOPT ARTICLES 19/02/2016 | View document |
| 11 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051168420004 | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCHAFER | View document |
| 4 Jun 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM BABRAHAM HALL BABRAHAM CAMBRIDGE CB22 3AT | View document |
| 7 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TREHERNE | View document |
| 3 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE MERY | View document |
| 5 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051168420004 | View document |
| 5 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY FRANK MASSAM | View document |
| 15 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 27 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ZUGA | View document |
| 22 Oct 2013 | DIRECTOR APPOINTED MICHAEL JAMES LEE | View document |
| 18 Jun 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 4706.030 | View document |
| 12 Jun 2013 | SECRETARY APPOINTED DR FRANK MASSAM | View document |
| 3 Jun 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 4676.030 | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, SECRETARY CONRAD LICHTENSTEIN | View document |
| 17 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANE ROBERT GEORGE MERY / 30/04/2013 | View document |
| 7 Mar 2013 | SECOND FILING FOR FORM TM01 | View document |
| 5 Mar 2013 | DIRECTOR APPOINTED WILLIAM MATTHEW ZUGA | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO MARTINEZ | View document |
| 1 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | View document |
| 10 Oct 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 4562.066 | View document |
| 10 Oct 2012 | ALTER ARTICLES 26/09/2012 | View document |
| 30 Jul 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED DR ALAN JOHN SCHAFER | View document |
| 8 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MR IGNACIO MARTINEZ | View document |
| 1 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Nov 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 4187.183 | View document |
| 20 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MEL KRONICK / 01/05/2010 | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 23 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Sep 2010 | ALTER ARTICLES 01/09/2010 | View document |
| 28 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 12 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MARK TREHERNE / 30/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MEL KRONICK / 30/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM ELETR / 30/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DAUGERAS / 30/04/2010 | View document |
| 30 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 20 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | SECTION 175(5)(A) 27/02/2009 | View document |
| 12 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 22 Aug 2008 | ARTICLES OF ASSOCIATION | View document |
| 30 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 14 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MEL KRONICK / 09/05/2008 | View document |
| 13 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / CONRAD LICHTENSTEIN / 09/05/2008 | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED DR STEPHANE ROBERT MERY | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED BERNARD DAUGERAS | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2008 | £ NC 1000/3676 13/02/0 | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2007 | S-DIV 25/09/07 | View document |
| 2 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Oct 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Oct 2007 | SUB-DIV SHARES 25/09/07 | View document |
| 2 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | View document |
| 5 Jan 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: BABRAHAM HALL BABRAHAM CAMBRIDGE CB2 4AT | View document |
| 4 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 11 May 2005 | COMPANY NAME CHANGED COMPASS GENETICS LIMITED CERTIFICATE ISSUED ON 11/05/05 | View document |
| 20 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 22 Jul 2004 | SECRETARY RESIGNED | View document |
| 22 Jul 2004 | DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2004 | COMPANY NAME CHANGED TABLEDECK LIMITED CERTIFICATE ISSUED ON 09/06/04 | View document |
| 30 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |