TASK 37 (UK)
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 01/03/241 March 2024 | Application to strike the company off the register |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 17/01/2317 January 2023 | Registered office address changed from 43 43 Victoria Park Cambridge CB4 3EJ England to 43 43 Victoria Park Cambridge Cambridgeshire CB4 3EJ on 2023-01-17 |
| 17/01/2317 January 2023 | Micro company accounts made up to 2022-04-30 |
| 04/01/234 January 2023 | Appointment of Mrs Helen Jane Hedley Harwood as a director on 2022-12-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/02/2218 February 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GWYNFOR JONES |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BEELEY |
| 15/04/1815 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MORE |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FROST |
| 21/02/1721 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNFOR ALAN JONES / 04/04/2016 |
| 23/06/1623 June 2016 | 30/04/16 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PETER FROST / 04/04/2016 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS LAMPKIN |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNFOR ALUN JONES / 04/05/2016 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED OLIVER PAUL MCKERN MORE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/05/1526 May 2015 | 30/04/15 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED THOMAS CHARLES BEELEY |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/05/1419 May 2014 | 30/04/14 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/08/1313 August 2013 | 30/04/13 AMEND |
| 15/05/1315 May 2013 | 30/04/13 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED GWYNFOR ALUN JONES |
| 13/07/1213 July 2012 | SECOND FILING WITH MUD 30/04/12 FOR FORM AR01 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED PROFESSOR CHARLES JOSEPH BANKS |
| 17/05/1217 May 2012 | 30/04/12 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED DR NICOLAS HARRY LAMPKIN |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAMS |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WOODWARD |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED DR JOHN PETER FROST |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAMS |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/05/1126 May 2011 | 13/04/11 |
| 13/05/1013 May 2010 | 13/04/10 |
| 13/05/1013 May 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | ANNUAL RETURN MADE UP TO 13/04/09 |
| 15/06/0915 June 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | 29/04/08 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED LAWRENCE WOODWARD |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED DAVID JOHN HODSOLL COLLINS |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED ANTHONY DAVID MAURICE HAMS |
| 10/07/0810 July 2008 | ANNUAL RETURN MADE UP TO 13/04/08 |
| 13/04/0713 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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