MUCOKINETICA LIMITED


Registered number: 05284717
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Name: MUCOKINETICA LIMITED
MUCOKINETICA LTD
Address: BASEMENT OFFICES, 53 CAVENDISH ROAD, LONDON, SW12 0BL
Incorporation Date: 2004-11-11

Company status: Dissolved


Company Documents

date name form type
2022-04-26 STRUCK OFF AND DISSOLVED GAZ2
2021-04-06 FIRST GAZETTE GAZ1
2021-05-14 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2020-03-30 DIRECTOR APPOINTED MRS HEATHER GILLIES KING AP01
2020-01-31 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES CS01
2019-12-30 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-19 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-29 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES CS01
2017-12-06 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES CS01
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-30 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES CS01
2016-11-30 31/03/16 TOTAL EXEMPTION FULL AA
2015-12-01 31/03/15 TOTAL EXEMPTION FULL AA
2015-12-10 11/11/15 FULL LIST AR01
2014-12-05 11/11/14 FULL LIST AR01
2014-12-10 31/03/14 TOTAL EXEMPTION FULL AA
2013-12-06 11/11/13 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION FULL AA
2012-12-11 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER JOHN COLE / 01/11/2012 CH01
2012-10-11 31/03/12 TOTAL EXEMPTION FULL AA
2012-12-11 SECRETARY'S CHANGE OF PARTICULARS / DR. RODERICK LINDSAY HALL / 01/11/2012 CH03
2012-12-12 11/11/12 FULL LIST AR01
2012-12-12 DIRECTOR'S CHANGE OF PARTICULARS / DR. RODERICK LINDSAY HALL / 01/11/2012 CH01
2011-12-28 31/03/11 TOTAL EXEMPTION FULL AA
2011-12-16 11/11/11 FULL LIST AR01
2011-02-03 REGISTERED OFFICE CHANGED ON 03/02/2011 FROMHUDSON DEANE LTD53 CAVENDISH ROADLONDONSW12 0BL AD01
2010-01-02 31/03/09 TOTAL EXEMPTION FULL AA
2010-12-13 11/11/10 FULL LIST AR01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-19 APPOINTMENT TERMINATED SECRETARY KATIE MACDONALD 288b
2009-01-22 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS 363a
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER JOHN COLE / 01/10/2009 CH01
2009-12-10 SECRETARY'S CHANGE OF PARTICULARS / DR RODERICK LINDSAY HALL / 01/10/2009 CH03
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK LINDSAY HALL / 01/10/2009 CH01
2009-12-10 11/11/09 FULL LIST AR01
2008-07-30 SECRETARY APPOINTED DR RODERICK LINDSAY HALL 288a
2008-12-08 31/03/08 TOTAL EXEMPTION FULL AA
2008-12-08 APPOINTMENT TERMINATED DIRECTOR HEATHER KING 288b
2008-12-08 DIRECTOR'S CHANGE OF PARTICULARS / PETER COLE / 01/11/2008 288c
2007-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-07 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS 363s
2006-12-09 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS 363s
2006-02-24 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2006-09-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-08 AD 13/02/06---------£ SI [email protected]=40£ IC 2040/2080 88(2)R
2005-02-01 DIRECTOR RESIGNED 288b
2005-02-01 NEW DIRECTOR APPOINTED 288a
2005-05-13 APPT/RESIGN/RO CHANGE/Y 18/04/05 RES13
2005-12-14 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS 363s
2005-02-11 NEW DIRECTOR APPOINTED 288a
2005-05-13 NEW SECRETARY APPOINTED 288a
2005-05-13 AD 18/04/05---------£ SI [email protected]=40£ IC 20000/20040 88(2)R
2005-05-25 REGISTERED OFFICE CHANGED ON 25/05/05 FROM:HUDSON DEANE53 CAVENDISH ROADLONDONSW12 0AL 287
2005-05-13 SHARE ISSUE 18/04/05 RES13
2005-02-01 NEW DIRECTOR APPOINTED 288a
2005-05-13 SECRETARY RESIGNED 288b
2005-05-13 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 225
2005-05-25 LOCATION OF REGISTER OF MEMBERS 353
2005-05-13 REGISTERED OFFICE CHANGED ON 13/05/05 FROM:3 WORCESTER STREETOXFORDOX1 2PZ 287
2004-11-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-05-01 21:08:19