| Name: |
CYMATIX LIMITED
CYMATIX LTD |
| Address: | 91 WESTCOTT CRESCENT, LONDON, LONDON, W7 1PJ |
| Incorporation Date: | 2002-12-05 |
| date | name | form type |
| 2015-02-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-02-18 | 05/12/14 FULL LIST | AR01 |
| 2015-03-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-11-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-11-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-12-19 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE | TM01 |
| 2013-12-20 | 05/12/13 FULL LIST | AR01 |
| 2013-12-19 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MILLER | TM02 |
| 2012-12-31 | 05/12/12 FULL LIST | AR01 |
| 2012-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-12-28 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BURKE | TM02 |
| 2012-12-31 | SECRETARY APPOINTED MR JONATHAN PAUL MILLER | AP03 |
| 2011-12-19 | 05/12/11 FULL LIST | AR01 |
| 2011-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BURKE / 31/03/2011 | CH01 |
| 2011-12-18 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW BURKE / 31/03/2011 | CH03 |
| 2011-08-23 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-12-30 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROMHIGH CROSSWHITE HORSE ROAD EAST BERGHOLTCOLCHESTERCO7 6TR | AD01 |
| 2010-04-08 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-31 | 05/12/10 FULL LIST | AR01 |
| 2009-10-25 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BURKE / 05/12/2009 | CH01 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL MILLER / 04/01/2009 | CH01 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL MILLER / 05/12/2009 | CH01 |
| 2009-01-02 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BURKE / 05/12/2003 | CH01 |
| 2009-12-21 | 05/12/09 FULL LIST | AR01 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL MILLER / 04/01/2009 | CH01 |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-01-07 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-07 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-02 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-02 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-13 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-19 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AAMD |
| 2005-01-10 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-01-05 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-24 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM:NEWHEYMILL ROAD, BOXTEDCOLCHESTERESSEX CO4 5RW | 287 |
| 2003-01-14 | AD 05/12/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2002-12-23 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-23 | DIRECTOR RESIGNED | 288b |
| 2002-12-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-12-23 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM:31 CORSHAM STREETLONDONN1 6DR | 287 |
| 2002-12-23 | SECRETARY RESIGNED | 288b |
Last update: 2020-02-23 21:07:51