14M GENOMICS LIMITED
| Status | DISSOLVED |
| Company No. | 08838370 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2014 |
| Age | 10 years, 5 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Jul 2021 |
| Years | 2 years, 11 months, 12 days |
SUMMARY
14M GENOMICS LIMITED is an dissolved private limited company with number 08838370. It was incorporated 10 years, 5 months, 30 days ago, on 09 January 2014 and it was dissolved 2 years, 11 months, 12 days ago, on 27 July 2021. The company address is Eddeva Building (B920) Babraham Research Campus, Cambridge, CB22 3AT, England.
Company Fillings
Gazette dissolved voluntary
Date: 27 Jul 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 01 May 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 18 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-09
Documents
Accounts with accounts type dormant
Date: 26 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-09
Documents
Accounts with accounts type full
Date: 24 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Chiswell
Termination date: 2019-01-01
Documents
Appoint person director company with name date
Date: 06 Mar 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Allan Bradley
Appointment date: 2019-01-01
Documents
Confirmation statement with updates
Date: 14 Jan 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-09
Documents
Accounts with accounts type full
Date: 13 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 10 Jan 2018
Action Date: 09 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-09
Documents
Confirmation statement with updates
Date: 25 Jan 2017
Action Date: 09 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-09
Documents
Termination director company with name termination date
Date: 19 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Sandham
Termination date: 2016-12-31
Documents
Accounts with accounts type full
Date: 15 Dec 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2016
Action Date: 02 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-02
Old address: 90 High Holborn London WC1V 6XX
New address: Eddeva Building (B920) Babraham Research Campus Cambridge CB22 3AT
Documents
Auditors resignation limited company
Date: 22 Jun 2016
Category: Auditors
Type: AA03
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Chiswell
Appointment date: 2016-06-03
Documents
Termination secretary company with name termination date
Date: 07 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Olswang Cosec Limited
Termination date: 2016-06-03
Documents
Termination director company with name termination date
Date: 07 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Murphy
Termination date: 2016-06-03
Documents
Appoint person secretary company with name date
Date: 07 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Anne Hyland
Appointment date: 2016-06-03
Documents
Termination director company with name termination date
Date: 24 Feb 2016
Action Date: 31 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Schafer
Termination date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2016
Action Date: 09 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-09
Documents
Change person director company with change date
Date: 04 Feb 2016
Action Date: 10 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-10
Officer name: Martin Murphy
Documents
Change person director company with change date
Date: 04 Feb 2016
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-01
Officer name: Alan Schafer
Documents
Accounts with accounts type full
Date: 24 Nov 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 23 Sep 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Schafer
Appointment date: 2015-07-01
Documents
Appoint person director company with name date
Date: 10 Sep 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Schafer
Appointment date: 2015-07-01
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2015
Action Date: 09 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-09
Documents
Resolution
Date: 15 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 Nov 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Capital allotment shares
Date: 07 Nov 2014
Action Date: 29 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-29
Capital : 2,723.40 GBP
Documents
Appoint person director company with name date
Date: 01 Aug 2014
Action Date: 04 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Murphy
Appointment date: 2014-06-04
Documents
Capital allotment shares
Date: 28 Jul 2014
Action Date: 04 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-04
Capital : 3,200.00 GBP
Documents
Resolution
Date: 07 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 07 Jul 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2014-09-30
Documents
Capital allotment shares
Date: 19 Jun 2014
Action Date: 29 May 2014
Category: Capital
Type: SH01
Date: 2014-05-29
Capital : 1,430,000 GBP
Documents
Capital variation of rights attached to shares
Date: 19 May 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 19 May 2014
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 19 May 2014
Action Date: 01 May 2014
Category: Capital
Type: SH02
Date: 2014-05-01
Documents
Resolution
Date: 19 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Sandham
Documents
Termination director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olswang Directors 1 Limited
Documents
Termination director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olswang Directors 2 Limited
Documents
Termination director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mackie
Documents
Certificate change of name company
Date: 03 Feb 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed newincco 1279 LIMITED\certificate issued on 03/02/14
Documents
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