APPLIED GENERICS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1019 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/10/0930 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/10/0912 October 2009 | APPLICATION FOR STRIKING-OFF |
| 02/10/092 October 2009 | STATEMENT BY DIRECTORS |
| 02/10/092 October 2009 | MIN DETAIL AMEND CAPITAL EFF 29/09/09 |
| 02/10/092 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/092 October 2009 | SOLVENCY STATEMENT DATED 29/09/09 |
| 02/10/092 October 2009 | REDUCE ISSUED CAPITAL 29/09/2009 |
| 02/10/092 October 2009 | MEMORANDUM OF ASSOCIATION |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/12/084 December 2008 | RETURN MADE UP TO 04/11/08; NO CHANGE OF MEMBERS |
| 25/02/0825 February 2008 | ASSET SALE AND PURCHASE AGREEMENT 12/12/2007 |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/12/0717 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0728 November 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | S366A DISP HOLDING AGM 04/05/07 S252 DISP LAYING ACC 04/05/07 S386 DISP APP AUDS 04/05/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS; AMEND |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 17/01/0617 January 2006 | AUDITOR'S RESIGNATION |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0616 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 33 NORTH BACK ROAD BIGGAR LANARKSHIRE ML12 6EJ |
| 04/10/044 October 2004 | ARTICLES OF ASSOCIATION |
| 04/10/044 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/044 October 2004 | NC INC ALREADY ADJUSTED 23/08/04 |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/024 September 2002 | NC INC ALREADY ADJUSTED 28/08/02 |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0119 October 2001 | NC INC ALREADY ADJUSTED 12/10/01 |
| 19/10/0119 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | SUBDIVISION OF SHARES 24/10/00 |
| 02/11/002 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/002 November 2000 | � NC 100000/25000 24/10/00 |
| 02/11/002 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | S-DIV 24/10/00 |
| 02/11/002 November 2000 | ADOPT ARTICLES 24/10/00 |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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