PROXARA BIOTECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1110 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/01/1125 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/01/1110 January 2011 | APPLICATION FOR STRIKING-OFF |
| 08/01/108 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/10/0929 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS; AMEND |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS; AMEND |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS; AMEND |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS; AMEND |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS; AMEND |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS; AMEND |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS; AMEND |
| 25/02/0825 February 2008 | DIRECTOR'S PARTICULARS JEREMY TAVARE |
| 31/12/0731 December 2007 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | ARTICLES OF ASSOCIATION |
| 27/01/0327 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0327 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/032 January 2003 | NC INC ALREADY ADJUSTED 16/09/02 |
| 02/01/032 January 2003 | � NC 1450/1520 16/09/0 |
| 02/01/032 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NC INC ALREADY ADJUSTED 23/11/01 |
| 05/12/015 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/015 December 2001 | � NC 1000/1450 23/11/0 |
| 29/07/0129 July 2001 | SHARES AGREEMENT OTC |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: SCHOOL OF MEDICAL SCIENCES UNIVERSITY WALK UNIVERSITY OF BRISTOL BRISTOL BS8 1TD |
| 27/07/0127 July 2001 | |
| 26/07/0126 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0117 July 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS1 4HJ |
| 18/06/0118 June 2001 | |
| 05/06/015 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | COMPANY NAME CHANGED OVAL (1614) LIMITED CERTIFICATE ISSUED ON 20/03/01 |
| 27/12/0027 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/0027 December 2000 | Incorporation |
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