ARDANA BIOSCIENCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1110 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/06/1110 June 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 19/05/1119 May 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 20/04/1120 April 2011 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS:LIQ. CASE NO.1 |
| 10/02/1110 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2010:LIQ. CASE NO.1 |
| 10/02/1110 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/06/2010:LIQ. CASE NO.1 |
| 10/02/1110 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2009:LIQ. CASE NO.1 |
| 25/01/1125 January 2011 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009409 |
| 13/01/1113 January 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008224,00008324,00009409 |
| 07/01/117 January 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 5TH FLOOR, NORTHWEST WING BUSH HOUSE, ALDWYCH LONDON WC2B 4EZ |
| 04/08/104 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/06/2009:LIQ. CASE NO.1 |
| 09/07/109 July 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 20/08/0920 August 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 03/08/093 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2009:LIQ. CASE NO.1 |
| 06/07/096 July 2009 | DIRECTOR RESIGNED HUW JONES |
| 04/02/094 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2008:LIQ. CASE NO.1 |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/10/088 October 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 12/09/0812 September 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 12/09/0812 September 2008 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 |
| 30/08/0830 August 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/07/0821 July 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008324,00008224 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: C/0 DUNDAS WILSON CS BUSH HOUSE ALDWYCH LONDON WC2B 4PA |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | ML28 DOC NOW ON CO 4958091 |
| 02/08/052 August 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0512 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NC INC ALREADY ADJUSTED 31/10/00 |
| 10/11/0410 November 2004 | NC INC ALREADY ADJUSTED 31/10/00 |
| 04/10/044 October 2004 | NC INC ALREADY ADJUSTED 31/10/00 |
| 04/10/044 October 2004 | AMENDING DATE ON 88(2) |
| 12/07/0412 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | AUDITOR'S RESIGNATION |
| 02/09/032 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NC INC ALREADY ADJUSTED 22/07/03 |
| 06/08/036 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/036 August 2003 | NC INC ALREADY ADJUSTED 22/07/03 |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | � NC 69516/75255 22/07/ |
| 10/07/0310 July 2003 | RETURN MADE UP TO 06/06/03; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SHARES AGREEMENT OTC |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: G OFFICE CHANGED 05/07/02 DUNDAS AND WILSON CS 2 ARUNDEL STREET LONDON WC2R 3DW |
| 27/06/0227 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | � NC 66217/69516 28/01/ |
| 19/02/0219 February 2002 | NC INC ALREADY ADJUSTED 28/01/02 |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: G OFFICE CHANGED 05/11/01 20 PARK CRESCENT LONDON W1N 4AL |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0119 October 2001 | NC INC ALREADY ADJUSTED 11/10/01 |
| 16/10/0116 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/019 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/019 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/012 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0120 August 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/019 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/019 April 2001 | � NC 19850/43850 23/03/ |
| 09/04/019 April 2001 | NC INC ALREADY ADJUSTED 23/03/01 |
| 09/04/019 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/01/01 |
| 13/11/0013 November 2000 | NC INC ALREADY ADJUSTED 23/10/00 |
| 13/11/0013 November 2000 | � NC 14850/19850 23/10/00 |
| 13/11/0013 November 2000 | NC INC ALREADY ADJUSTED 25/10/00 |
| 11/08/0011 August 2000 | SHARES AGREEMENT OTC |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | � NC 3350/14850 07/07/00 |
| 26/07/0026 July 2000 | ADOPT ARTICLES 07/07/00 |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | NC INC ALREADY ADJUSTED 16/06/00 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NC INC ALREADY ADJUSTED 16/06/00 |
| 27/06/0027 June 2000 | � NC 1000/3350 16/06/0 |
| 27/06/0027 June 2000 | S-DIV 16/06/00 |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 22/06/0022 June 2000 | |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: G OFFICE CHANGED 22/06/00 120 EAST ROAD LONDON N1 6AA |
| 22/06/0022 June 2000 | |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | COMPANY NAME CHANGED COARSEDATA LIMITED CERTIFICATE ISSUED ON 13/06/00 |
| 06/06/006 June 2000 | Incorporation |
| 06/06/006 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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