co
Corporate
Observer
Homepage
Data
Great Britain
Company
CALCICO THERAPEUTICS LIMITED
Filings

CALCICO THERAPEUTICS LIMITED: Filings

    • Overview

    Company NameCALCICO THERAPEUTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07948431
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CALCICO THERAPEUTICS LIMITED?

    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

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on May 20, 2020

    • Capital: GBP 6,043.554
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 14/05/2020
    		RES13

    Confirmation statement made on Feb 14, 2020 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Nov 11, 2019

    • Capital: GBP 6,043.554
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Roberto Celeste Ercole Solari as a director on Aug 30, 2019

    		1 pagesTM01

    Accounts for a small company made up to Dec 30, 2018

    		12 pagesAA

    Confirmation statement made on Feb 14, 2019 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 30, 2017

    		16 pagesAA

    Statement of capital following an allotment of shares on Nov 28, 2018

    • Capital: GBP 6,366.521
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 16, 2018

    • Capital: GBP 6,360.321
    		4 pagesSH01

    Termination of appointment of Andrew John Wood as a director on Oct 31, 2018

    		1 pagesTM01

    Termination of appointment of Anant Parekh as a director on Oct 31, 2018

    		1 pagesTM01

    Register inspection address has been changed from C/O Kelly Chessum 40 Rookery Road Wyboston Bedford Beds MK44 3AX England to Advent Life Sciences Ltd 158-160 North Gower Street London NW1 2nd

    		1 pagesAD02

    Registered office address changed from Oxford Science Park, Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA to Advent Life Sciences Ltd 158-160 North Gower Street London NW1 2nd on Oct 22, 2018

    		1 pagesAD01

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Appointment of Ip2Ipo Services Ltd as a director on Apr 18, 2018

    		2 pagesAP02

    Termination of appointment of Daniel Bach Gonzalez as a director on Apr 18, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 14, 2018 with updates

    		7 pagesCS01

    Change of details for Imperial Innovations Businesses Llp as a person with significant control on Nov 27, 2017

    		2 pagesPSC05
    23Next

    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