SOMALOGIC LIMITED
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
11/02/2511 February 2025 | Application to strike the company off the register |
06/02/256 February 2025 | Director's details changed for Mr Jonathan Paul Mickelsen on 2024-11-11 |
06/02/256 February 2025 | Confirmation statement made on 2025-02-03 with updates |
13/11/2413 November 2024 | Termination of appointment of Marcel Johan Eijsackers as a director on 2024-10-31 |
04/04/244 April 2024 | Accounts for a small company made up to 2023-12-31 |
04/03/244 March 2024 | Appointment of Mr Jonathan Paul Mickelsen as a director on 2024-02-26 |
04/03/244 March 2024 | Termination of appointment of Ruben Francisco Gutierrez as a director on 2024-02-27 |
04/03/244 March 2024 | Notification of Standard Biotools Inc. as a person with significant control on 2024-01-05 |
04/03/244 March 2024 | Cessation of Somalogic, Inc. as a person with significant control on 2024-01-05 |
04/03/244 March 2024 | Appointment of Mr Marcel Johan Eijsackers as a director on 2024-02-26 |
14/02/2414 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
09/06/239 June 2023 | Termination of appointment of Shaun Michael Blakeman as a director on 2023-06-05 |
14/04/2314 April 2023 | Termination of appointment of Amy Christine Graves as a director on 2023-04-10 |
20/03/2320 March 2023 | Accounts for a small company made up to 2022-12-31 |
17/02/2317 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
07/11/227 November 2022 | Appointment of Mr Shaun Michael Blakeman as a director on 2022-10-01 |
07/11/227 November 2022 | Termination of appointment of Melody Harris as a director on 2022-10-01 |
07/11/227 November 2022 | Termination of appointment of Mark Werner Messenbaugh as a director on 2022-10-01 |
07/11/227 November 2022 | Appointment of Mr Ruben Francisco Gutierrez as a director on 2022-10-01 |
28/02/2228 February 2022 | Accounts for a small company made up to 2021-12-31 |
03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
06/01/226 January 2022 | Withdrawal of a person with significant control statement on 2022-01-06 |
06/01/226 January 2022 | Confirmation statement made on 2021-12-16 with updates |
06/01/226 January 2022 | Director's details changed for Ms Melody Harris on 2021-05-15 |
06/01/226 January 2022 | Notification of Somalogic, Inc. as a person with significant control on 2021-09-02 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
07/06/217 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
22/01/2122 January 2021 | 30/12/20 STATEMENT OF CAPITAL GBP 1001 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
05/08/205 August 2020 | DIRECTOR APPOINTED MS MELODY HARRIS |
05/08/205 August 2020 | DIRECTOR APPOINTED MS AMY CHRISTINE GRAVES |
06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NORKUNAS |
24/06/2024 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
18/07/1818 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILDES NORKUNAS / 15/10/2017 |
22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BYRON HEWETT |
12/05/1712 May 2017 | DIRECTOR APPOINTED MR MARK WERNER MESSENBAUGH |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
17/10/1617 October 2016 | DIRECTOR APPOINTED MR MATTHEW WILDES NORKUNAS |
12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
19/09/1619 September 2016 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
13/09/1613 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
19/01/1619 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MUEHL |
16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
16/12/1416 December 2014 | DIRECTOR APPOINTED DANIEL MUEHL |
16/12/1416 December 2014 | DIRECTOR APPOINTED BYRON HEWETT |
16/12/1416 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
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