VOLUTION IMMUNO PHARMACEUTICALS (UK) LTD: Filings

  • Overview

    Company NameVOLUTION IMMUNO PHARMACEUTICALS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09187495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VOLUTION IMMUNO PHARMACEUTICALS (UK) 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

    3 pagesDS01

    Second filing of AR01 previously delivered to Companies House made up to Aug 22, 2015

    16 pagesRP04

    Annual return made up to Aug 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Oct 05, 2015Clarification A second filed AR01 was registered on 05/10/2015

    Current accounting period extended from Aug 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Registered office address changed from , 55 Wimpole Street London, W1G 8YL, United Kingdom to 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA on Jan 15, 2015

    1 pagesAD01

    Miscellaneous

    Statement of fact - name correction from volution immuno pharmaceutical (uk) LTD to volution immuno pharmaceuticals (uk) LTD
    1 pagesMISC

    Certificate of change of name

    Company name changed volution immuno LTD\certificate issued on 26/09/14
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 05, 2014

    RES15
    Annotations
    DateAnnotation
    Oct 02, 2014Clarification changed its name on 26th September 2014 to VOLUTION IMMUNO PHARMACEUTICALS (UK) LTD and not the name VOLUTION IMMUNO PHARMACEUTICAL (UK) LTD as incorrectly shown on the face of the certificate of change of name issued on that date.

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Paul Marcus George Voller as a director on Sep 05, 2014

    1 pagesTM01

    Termination of appointment of Broadway Directors Limited as a director on Sep 05, 2014

    1 pagesTM01

    Appointment of Mr David Anthony Byrne as a director on Sep 05, 2014

    2 pagesAP01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 1
    SH01

    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