COLONIX LIMITED
Company Documents
Date | Description |
---|---|
20/02/2420 February 2024 New | Confirmation statement made on 2024-02-05 with no updates |
31/10/2331 October 2023 | Appointment of Shane Hall as a director on 2023-10-24 |
31/10/2331 October 2023 | Termination of appointment of Per Aniansson as a director on 2023-10-24 |
15/02/2315 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
06/02/236 February 2023 | Accounts for a dormant company made up to 2022-11-30 |
23/01/2323 January 2023 | Appointment of Mr Hugo Geoffrey Gifford Lywood as a director on 2022-09-22 |
23/01/2323 January 2023 | Termination of appointment of Stuart John Lawson as a director on 2022-09-22 |
08/02/228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021Analyse these accounts |
27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020Analyse these accounts |
07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019Analyse these accounts |
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018Analyse these accounts |
06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
30/11/1730 November 2017 | 30/11/17 TOTAL EXEMPTION FULL |
13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 13/11/2017 |
10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 25/02/2016 |
10/02/1610 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
12/02/1512 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014Analyse these accounts |
29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGO LYWOOD |
12/03/1412 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
11/03/1411 March 2014 | DIRECTOR APPOINTED MR STUART JOHN LAWSON |
30/11/1330 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
18/04/1318 April 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 30 ST JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM |
30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
20/02/1220 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
30/11/1130 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM FREEMAN & PARTNERS 30 ST JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM |
24/03/1124 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
20/01/1120 January 2011 | COMPANY NAME CHANGED ORIGIN SCIENCES IP LIMITED CERTIFICATE ISSUED ON 20/01/11 |
20/01/1120 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM |
05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED |
30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER ANIANSSON / 19/10/2010 |
09/06/109 June 2010 | COMPANY NAME CHANGED COLONIX LIMITED CERTIFICATE ISSUED ON 09/06/10 |
09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LOKTIONOV |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLEWELYN |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN FERRETT |
08/02/108 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
30/11/0930 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
13/10/0913 October 2009 | DIRECTOR APPOINTED HUGO GEOFFREY GIFFORD LYWOOD |
05/10/095 October 2009 | CHANGE PERSON AS DIRECTOR |
04/10/094 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PER ANIANSSON / 01/10/2009 |
10/02/0910 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
30/11/0830 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH |
25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 |
19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
19/02/0819 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
26/04/0726 April 2007 | S366A DISP HOLDING AGM 28/03/07 |
21/02/0721 February 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/11/07 |
21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/02/075 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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