LEICA MICROSYSTEMS (GATESHEAD) LTD: Filings

  • Overview

    Company NameLEICA MICROSYSTEMS (GATESHEAD) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01984637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEICA MICROSYSTEMS (GATESHEAD) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012

    3 pagesAA01

    Annual return made up to Jul 11, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2012

    Statement of capital on Aug 14, 2012

    • Capital: GBP 1,000,002
    SH01

    Statement of capital on May 01, 2012

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancellation of share premium account and capital contribution reserve 02/04/2012
    RES13

    Termination of appointment of Gregory John Wigmore as a director on Mar 31, 2012

    2 pagesTM01

    Termination of appointment of Ronald Marcel Peters as a director on Mar 31, 2012

    2 pagesTM01

    Appointment of Cornelis Johannes Maria Van Ophem as a director on Mar 15, 2012

    3 pagesAP01

    Appointment of Prof Julian Francis Burke as a director on Mar 15, 2012

    3 pagesAP01

    Full accounts made up to Dec 31, 2010

    20 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    6 pagesAR01

    Certificate of change of name

    Company name changed genetix europe LIMITED\certificate issued on 11/05/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 11, 2011

    Change of name notice

    CONNOT

    Full accounts made up to Dec 31, 2009

    18 pagesAA

    Termination of appointment of Charles De Rohan as a director

    1 pagesTM01

    Appointment of Gregory John Wigmore as a director

    2 pagesAP01

    Appointment of Ronald Marcel Peters as a director

    2 pagesAP01

    Appointment of Keith Graham Ward as a director

    2 pagesAP01

    Annual return made up to Jul 11, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Andrew Kellett as a director

    1 pagesTM01

    Termination of appointment of Terence Pizzie as a director

    1 pagesTM01

    Appointment of Bondlaw Secretaries Limited as a secretary

    3 pagesAP04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0