CompaniesInTheUK

SOSEI R&D LTD.

Company number 03911256 ·

Dissolved

147 filings

Date Filing
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR PETER BAINS View document
2 Jan 2019 CESSATION OF PETER JAMES JONATHAN BAINS AS A PSC View document
31 Dec 2018 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM NORTH WEST HOUSE 119 MARYLEBONE ROAD LONDON NW1 5PU ENGLAND View document
21 Dec 2018 SPECIAL RESOLUTION TO WIND UP View document
21 Dec 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Dec 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
28 Nov 2018 28/11/18 STATEMENT OF CAPITAL GBP 9773.427 View document
27 Nov 2018 STATEMENT BY DIRECTORS View document
27 Nov 2018 SOLVENCY STATEMENT DATED 26/11/18 View document
27 Nov 2018 REDUCE ISSUED CAPITAL 26/11/2018 View document
19 Nov 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
18 Jun 2018 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT CARGILL View document
18 Jun 2018 DIRECTOR APPOINTED MR KIERAN ROY DARREN JOHNSON View document
18 Jun 2018 SECRETARY APPOINTED MR MICHAEL JAMES VAUGHAN WADE View document
18 Jun 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 119 NORTH WEST HOUSE 119 MARYLEBONE ROAD LONDON NW1 5PU ENGLAND View document
11 Jun 2018 CESSATION OF ANDREW JOHN OAKLEY AS A PSC View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW OAKLEY View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES View document
14 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0NH View document
2 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View document
14 Feb 2017 DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY View document
11 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR SHINICHI TAMURA View document
12 Dec 2016 DIRECTOR APPOINTED MR PETER JAMES JONATHAN BAINS View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI TORAMI View document
19 May 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
31 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
8 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
28 Apr 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
7 May 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
26 Feb 2014 SOLVENCY STATEMENT DATED 25/02/14 View document
26 Feb 2014 REDUCE ISSUED CAPITAL 25/02/2014 View document
26 Feb 2014 STATEMENT BY DIRECTORS View document
26 Feb 2014 26/02/14 STATEMENT OF CAPITAL GBP 921243.66 View document
3 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
9 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR AKINORI MOCHIZUKI View document
15 May 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
2 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
30 May 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
30 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR AKINORI MOCHIZUKI / 06/05/2012 View document
30 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / HIDETOSHI TORAMI / 06/05/2012 View document
13 Mar 2012 DIRECTOR APPOINTED MR SHINICHI TAMURA View document
1 Mar 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
23 May 2011 06/05/11 NO CHANGES View document
10 Mar 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
15 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY View document
10 Feb 2010 20/01/10 NO CHANGES View document
1 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
19 Feb 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM CHESTERFORD RESEARCH PARK LITTLE CHESTERFORD SAFFRON WALDEN ESSEX CB10 1XL View document
19 Feb 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
29 Jan 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
8 Oct 2008 APPOINTMENT TERMINATED DIRECTOR SHINICHI TAMURA View document
8 Oct 2008 APPOINTMENT TERMINATED DIRECTOR STUART KYNOCH View document
7 Oct 2008 DIRECTOR APPOINTED DR MICHAEL STEPHEN MURRAY View document
7 Oct 2008 DIRECTOR APPOINTED DR AKINORI MOCHIZUKI View document
7 Oct 2008 DIRECTOR APPOINTED HIDETOSHI TORAMI View document
16 Jul 2008 DIRECTOR APPOINTED SHINICHI TAMURA View document
16 Jul 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STUART GIBSON View document
16 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JOHN DAFFURN View document
16 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ROBIN BANNISTER View document
7 Jul 2008 DIRECTOR APPOINTED STUART KYNOCH View document
5 Feb 2008 NEW DIRECTOR APPOINTED View document
5 Feb 2008 RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS View document
7 Jan 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
2 Apr 2007 DIRECTOR RESIGNED View document
14 Mar 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
8 Feb 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
23 Jun 2006 NEW DIRECTOR APPOINTED View document
23 Jun 2006 NEW DIRECTOR APPOINTED View document
23 Jun 2006 DIRECTOR RESIGNED View document
15 Jun 2006 COMPANY NAME CHANGED ARAKIS LIMITED CERTIFICATE ISSUED ON 15/06/06 View document
17 Feb 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
28 Sep 2005 NEW DIRECTOR APPOINTED View document
19 Sep 2005 DIRECTOR RESIGNED View document
19 Sep 2005 DIRECTOR RESIGNED View document
19 Sep 2005 DIRECTOR RESIGNED View document
19 Sep 2005 DIRECTOR RESIGNED View document
19 Sep 2005 DIRECTOR RESIGNED View document
19 Sep 2005 DIRECTOR RESIGNED View document
19 Sep 2005 DIRECTOR RESIGNED View document
19 Sep 2005 DIRECTOR RESIGNED View document
19 Sep 2005 NEW DIRECTOR APPOINTED View document
19 Sep 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
9 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
2 Mar 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
2 Feb 2005 NEW DIRECTOR APPOINTED View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
15 Sep 2004 DIRECTOR RESIGNED View document
15 Sep 2004 DIRECTOR RESIGNED View document
13 Sep 2004 NEW DIRECTOR APPOINTED View document
10 Sep 2004 £ NC 816523/1260831 31/0 View document
10 Sep 2004 NC INC ALREADY ADJUSTED 31/08/04 View document
10 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Sep 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Apr 2004 SHARES AGREEMENT OTC View document
12 Feb 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
7 Dec 2003 NEW DIRECTOR APPOINTED View document
26 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
9 Feb 2003 AUDITOR'S RESIGNATION View document
21 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 May 2002 NEW DIRECTOR APPOINTED View document
7 May 2002 DIRECTOR RESIGNED View document
7 May 2002 DIRECTOR RESIGNED View document
7 May 2002 £ NC 218500/816523 26/04/02 View document
7 May 2002 DIRECTOR RESIGNED View document
7 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Feb 2002 NEW DIRECTOR APPOINTED View document
8 Feb 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
22 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2001 REGISTERED OFFICE CHANGED ON 18/12/01 FROM: BABRAHAM HALL BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB2 4AT View document
18 Dec 2001 SECRETARY RESIGNED View document
18 Dec 2001 NEW SECRETARY APPOINTED View document
25 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 Aug 2001 NEW SECRETARY APPOINTED View document
30 Aug 2001 SECRETARY RESIGNED View document
22 May 2001 NEW DIRECTOR APPOINTED View document
14 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: THE COACH HOUSE 88 LONG LANE WILLINGHAM CAMBRIDGE CAMBRIDGESHIRE CB4 5LD View document
9 Feb 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
5 Oct 2000 NEW DIRECTOR APPOINTED View document
5 Oct 2000 NEW DIRECTOR APPOINTED View document
30 Aug 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/00 View document
30 Aug 2000 COMMISSION PAYABLE RELATING TO SHARES View document
30 Aug 2000 COMMISSION PAYABLE RELATING TO SHARES View document
30 Aug 2000 £ NC 100000/218500 25/08/00 View document
30 Aug 2000 ADOPT ARTICLES 25/08/00 View document
8 Aug 2000 NEW DIRECTOR APPOINTED View document
1 Aug 2000 ADOPT ARTICLES 15/02/00 View document
26 Jul 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
23 May 2000 NC INC ALREADY ADJUSTED 15/02/00 View document
23 May 2000 £ NC 1000/100000 15/02 View document
22 Apr 2000 NEW DIRECTOR APPOINTED View document
9 Mar 2000 NEW SECRETARY APPOINTED View document
9 Mar 2000 SECRETARY RESIGNED View document
8 Feb 2000 REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS View document
8 Feb 2000 DIRECTOR RESIGNED View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
8 Feb 2000 SECRETARY RESIGNED View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
8 Feb 2000 NEW SECRETARY APPOINTED View document
21 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document