ASSAYMETRICS LIMITED: Filings

  • Overview

    Company NameASSAYMETRICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05227227
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASSAYMETRICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Liquidators' statement of receipts and payments to Aug 05, 2016

    22 pages4.68

    Liquidators' statement of receipts and payments to Aug 05, 2015

    17 pages4.68

    Registered office address changed from * Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales* on Aug 15, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Second filing of AR01 previously delivered to Companies House made up to Sep 09, 2012

    20 pagesRP04

    Director's details changed for Dr Ian Weeks on Jan 22, 2013

    2 pagesCH01

    Director's details changed for Dr Alistair Ingram Chalmers Smith on Jan 22, 2013

    2 pagesCH01

    Appointment of Mr Roger James Humm as a secretary

    2 pagesAP03

    Termination of appointment of Jane Graves as a secretary

    1 pagesTM02

    Registered office address changed from , 22 Angelica Way, Thornhill, Cardiff, South Glamorgan, CF14 9FJ on Jan 08, 2013

    1 pagesAD01

    Termination of appointment of Pierre Graves as a director

    1 pagesTM01

    Annual return made up to Sep 09, 2012 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2012

    Statement of capital on Mar 13, 2013

    • Capital: GBP 80.12
    SH01
    Annotations
    DateAnnotation
    Mar 13, 2013A second filed AR01 was registered on 13/03/2013

    Accounts for a small company made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 09, 2011 with full list of shareholders

    8 pagesAR01

    legacy

    7 pagesMG01

    legacy

    7 pagesMG01

    legacy

    7 pagesMG01

    legacy

    7 pagesMG01

    legacy

    7 pagesMG01

    Accounts for a small company made up to Sep 30, 2010

    4 pagesAA

    Statement of capital following an allotment of shares on Sep 03, 2010

    • Capital: GBP 80.12
    6 pagesSH01

    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