| Name: |
GLAXTON BIOTECH LIMITED
GLAXTON BIOTECH LTD |
| Address: | 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH |
| Incorporation Date: | 2001-12-13 |
| date | name | form type |
| 2017-01-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-10-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-01-08 | 07/01/16 FULL LIST | AR01 |
| 2016-10-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-02-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-19 | 11/12/14 FULL LIST | AR01 |
| 2015-11-21 | APPOINTMENT TERMINATED, DIRECTOR JANA SCHNEEBERGER | TM01 |
| 2014-04-26 | DIRECTOR APPOINTED MS JANA SCHNEEBERGER | AP01 |
| 2014-12-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-13 | ADOPT ARTICLES 29/10/2013 | RES01 |
| 2013-11-04 | APPOINTMENT TERMINATED, DIRECTOR SONJA UNGER | TM01 |
| 2013-12-11 | 11/12/13 FULL LIST | AR01 |
| 2013-02-14 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 10/01/2013 | CH04 |
| 2013-10-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-11 | COMPANY NAME CHANGED MOLEFIELD DATA AND CONSULTING LIMITEDCERTIFICATE ISSUED ON 11/09/13 | CERTNM |
| 2013-02-14 | 14/02/13 FULL LIST | AR01 |
| 2012-08-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-17 | 10/01/12 FULL LIST | AR01 |
| 2011-08-25 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM72 NEW BOND STREETLONDONW1S 1RR | AD01 |
| 2011-01-11 | 10/01/11 FULL LIST | AR01 |
| 2011-01-04 | 13/12/10 FULL LIST | AR01 |
| 2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / JAN SCHNEEBERGER / 02/10/2009 | CH01 |
| 2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / SONJA UNGER / 02/10/2009 | CH01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 01/10/2009 | CH04 |
| 2010-02-11 | 13/12/09 FULL LIST | AR01 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-17 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-12-10 | SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 09/12/2008 | 288c |
| 2008-12-15 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-10 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-24 | DIRECTOR RESIGNED | 288b |
| 2007-07-23 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-01-12 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-09-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-13 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-02-17 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-03-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2004-12-21 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-20 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-05-15 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-18 | DIRECTOR RESIGNED | 288b |
| 2002-02-28 | DIRECTOR RESIGNED | 288b |
| 2002-01-25 | COMPANY NAME CHANGEDMOLEFIELD MARKETING LIMITEDCERTIFICATE ISSUED ON 25/01/02 | CERTNM |
| 2002-03-29 | NEW SECRETARY APPOINTED | 288a |
| 2002-02-11 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM:72 NEW BOND STREETMAYFAIRLONDONW1S 1RR | 287 |
| 2002-02-11 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-06 | SECRETARY RESIGNED | 288b |
| 2001-12-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-21 03:06:53