DISCOVERX CORPORATION, LTD.
DissolvedCompany no. 04246001 · Private limited company · Incorporated 4 Jul 2001
Dissolved on 16 Apr 2019
Company no. 04246001 · Private limited company · Incorporated 4 Jul 2001
Original documents filed with Companies House · 82 filings
16 Apr 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
17 Jan 2019
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
13 Jul 2018
Confirmation
Confirmation statement made on 4 Jul 2018 with no updates
PDF · 3 pages
12 Jul 2018
Ownership
Notification of Eurofins Scientific S.E. as a person with significant control on 27 Sep 2017
PDF · 2 pages
18 Oct 2017
Officers
Appointment of Mrs Christina Josette Shasserre as a director on 18 Oct 2017
PDF · 2 pages
18 Oct 2017
Address
Registered office address changed from Faraday Wharf, Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston, Birmingham B7 4BB to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 18 Oct 2017
PDF · 1 page
18 Oct 2017
Officers
Appointment of Mrs Alice Irene Mills as a secretary on 18 Oct 2017
PDF · 2 pages
21 Sep 2016
Accounts
Accounts for a small company made up to 31 Dec 2015
Filed on paper · 9 pages
14 Jul 2016
Confirmation
Confirmation statement made on 4 Jul 2016 with updates
PDF · 6 pages
31 May 2016
Officers
Appointment of Rachel Elizabeth Shuker as a secretary on 27 May 2016
PDF · 2 pages
24 Jul 2015
Officers
Appointment of Director Todd Nelson as a director on 8 Jun 2015
Filed on paper · 3 pages
24 Jul 2015
Officers
Termination of appointment of Pyare Lal Khanna as a director on 8 Jun 2015
Filed on paper · 2 pages
14 Jul 2015
Annual return
Annual return made up to 4 Jul 2015 with full list of shareholders
PDF · 3 pages
Showing 1–25 of 82 filings. Documents open on Companies House in a new tab.
12 Jul 2018
Ownership
Withdrawal of a person with significant control statement on 12 Jul 2018
PDF · 2 pages
18 Oct 2017
Officers
Termination of appointment of Rachel Elizabeth Shuker as a secretary on 18 Oct 2017
PDF · 1 page
18 Oct 2017
Officers
Appointment of Mr Damien Patrick Bertil Seroux as a director on 18 Oct 2017
PDF · 2 pages
18 Oct 2017
Officers
Termination of appointment of Todd Robert Nelson as a director on 30 Sep 2017
PDF · 1 page
18 Oct 2017
Officers
Appointment of Mrs Alice Irene Mills as a director on 30 Sep 2017
PDF · 2 pages
25 Jul 2017
Accounts
Accounts for a small company made up to 31 Dec 2016
Filed on paper · 8 pages
6 Jul 2017
Confirmation
Confirmation statement made on 4 Jul 2017 with updates
PDF · 5 pages
1 May 2015
Accounts
Accounts for a small company made up to 31 Dec 2014
PDF · 7 pages
26 Feb 2015
Address
Registered office address changed from Faraday Wharf Holt Street Aston Science Park Birmingham B7 4BB to Faraday Wharf, Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston, Birmingham B7 4BB on 26 Feb 2015
PDF · 1 page
2 Feb 2015
Officers
Termination of appointment of Sanjeev Kumar as a director on 31 Jan 2015
PDF · 1 page