GENETHICS LIMITED

Company number 02203324

Date	Type	Description	View / Download
30 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
22 Nov 2012	4.70	Declaration of solvency	(3 pages)
22 Nov 2012	600	Appointment of a voluntary liquidator	(2 pages)
22 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-19	(1 page)
07 Nov 2012	TM01	Termination of appointment of Douglas Mitchell Holloway Butler as a director on 26 October 2012	(1 page)
07 Nov 2012	TM01	Termination of appointment of Christopher Barry Wood as a director on 28 October 2012	(1 page)
16 Oct 2012	AP01	Appointment of Dr Paul Justin Mussenden as a director on 15 October 2012	(2 pages)
15 Oct 2012	AP01	Appointment of Peter Geoffrey Maddox as a director on 15 October 2012	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Gordon Roy Wigginton as a director on 5 October 2012	(1 page)
23 Feb 2012	TM02	Termination of appointment of Peter Geoffrey Maddox as a secretary on 15 February 2012	(1 page)
22 Feb 2012	AP03	Appointment of Lygia Jane Jones as a secretary on 15 February 2012	(1 page)
16 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders Statement of capital on 2012-01-16 GBP 40,000	(10 pages)
14 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
12 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(10 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
14 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(9 pages)
13 Jan 2010	CH01	Director's details changed for Dr Christopher Barry Wood on 12 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Douglas Mitchell Holloway Butler on 12 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Dr Rajagopalan Krishnan on 12 January 2010	(2 pages)
13 Jan 2010	CH03	Secretary's details changed for Peter Geoffrey Maddox on 12 January 2010	(1 page)
31 Jul 2009	287	Registered office changed on 31/07/2009 from btg PLC 5 fleet place london EC4M 7RD	(1 page)
08 Apr 2009	288b	Appointment Terminated Director christine soden	(1 page)
31 Mar 2009	288c	Director's Change of Particulars / pamela makin / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: btg PLC 10 fleet street, now: 5 fleet place; Area was: limeburner lane, now: ; Post Code was: EC4M 7SB, now: EC4M 7RD	(1 page)