ESSENTIAL GENERICS LIMITED

Company Documents

DateDescription
14/07/2014 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/07/201 July 2020 APPLICATION FOR STRIKING-OFF

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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17/04/2017 April 2020 DIRECTOR APPOINTED INGVILD LIBORG

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17/04/2017 April 2020 DIRECTOR APPOINTED MR BENJAMIN MATTHEW ASH

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19/12/1919 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORTEX 3 GUERNSEY LIMITED

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19/12/1919 December 2019 CESSATION OF VARSHA NAVINCHANDRA ENGINEER AS A PSC

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19/12/1919 December 2019 CESSATION OF NAVINCHANDRA JAMNADAS ENGINEER AS A PSC

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19/12/1919 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY SEMMENS

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08/10/198 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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12/12/1812 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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14/04/1614 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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13/11/1513 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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14/04/1514 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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17/04/1417 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM CHEMIDEX HOUSE UNIT 7 EGHAM BUSINESS VILLAGE EGHAM SURREY TW20 8RB

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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18/04/1318 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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28/03/1328 March 2013 APPOINTMENT TERMINATED, SECRETARY NAVINCHANDRA ENGINEER

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR NAVINCHANDRA ENGINEER

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR VARSHA ENGINEER

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27/03/1327 March 2013 SECRETARY APPOINTED DR NIKESH ENGINEER

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR NIKESH ENGINEER

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14/02/1314 February 2013 DIRECTOR APPOINTED MR NIKESH ENGINEER

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14/02/1314 February 2013 DIRECTOR APPOINTED MR NIKESH ENGINEER

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11/10/1211 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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24/05/1224 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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28/11/1128 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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15/04/1115 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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10/11/1010 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NAVINCHANDRA JAMNADAS ENGINEER / 01/10/2009

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16/04/1016 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VARSHA NAVINCHANDRA ENGINEER / 01/10/2009

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / NAVINCHANDRA JAMNADAS ENGINEER / 01/10/2009

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17/03/1017 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/04/0929 April 2009 RETURN MADE UP TO 08/04/09; NO CHANGE OF MEMBERS

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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29/04/0829 April 2008 RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS

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18/05/0718 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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18/05/0718 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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19/04/0619 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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28/07/0528 July 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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13/05/0413 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/05/033 May 2003 NEW DIRECTOR APPOINTED

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03/05/033 May 2003 DIRECTOR RESIGNED

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03/05/033 May 2003 SECRETARY RESIGNED

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08/04/038 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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