AUTOGEN TECHNOLOGIES LTD

Company Documents

DateDescription
25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR EDEL MCCABE

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07/06/137 June 2013 Annual return made up to 10 March 2013 with full list of shareholders

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDEL MCCABE / 10/03/2013

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04/06/134 June 2013 DISS40 (DISS40(SOAD))

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31/05/1331 May 2013 FIRST GAZETTE

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCCABE

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31/08/1231 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/08/1222 August 2012 Annual return made up to 10 March 2012 with full list of shareholders

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21/08/1221 August 2012 DIRECTOR APPOINTED EAMONN O'REILLY

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR KIERAN MCCABE

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARK O'NEILL

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15/08/1215 August 2012 PREVEXT FROM 30/11/2011 TO 31/05/2012

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15/06/1215 June 2012 ADOPT ARTICLES 24/05/2012

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15/06/1215 June 2012 COMPANY NAME CHANGED SILENT SOLUTIONS LTD. CERTIFICATE ISSUED ON 15/06/12

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15/06/1215 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/01/1210 January 2012 APPOINTMENT TERMINATED, SECRETARY JOSEPH O'NEILL

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'NEILL

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR EMMET TAGGART

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22/03/1122 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/05/1027 May 2010 PREVSHO FROM 31/03/2010 TO 30/11/2009

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13/04/1013 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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30/04/0930 April 2009 CHANGE OF DIRS/SEC

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30/04/0930 April 2009 CHANGE OF DIRS/SEC

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30/04/0930 April 2009 CHANGE OF DIRS/SEC

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30/04/0930 April 2009 CHANGE OF DIRS/SEC

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30/04/0930 April 2009 CHANGE OF DIRS/SEC

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30/04/0930 April 2009 CHANGE OF DIRS/SEC

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29/04/0929 April 2009 CHANGE OF DIRS/SEC

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10/03/0910 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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