G-NOSTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/05/122 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/02/122 February 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 18/05/1118 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/04/115 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007254,00008826 |
| 26/08/1026 August 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 04/08/104 August 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 11/11/0911 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/0911 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0918 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | COMPANY INFO 29/05/2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S PARTICULARS LLEWELLYN LLEWELLYN |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/04/0816 April 2008 | DIRECTOR'S PARTICULARS LLEWELLYN LLEWELLYN |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | NC INC ALREADY ADJUSTED 28/02/07 |
| 25/03/0725 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 29/06/05 |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0528 February 2005 | NC INC ALREADY ADJUSTED 25/01/05 |
| 15/02/0515 February 2005 | ARTICLES OF ASSOCIATION |
| 08/12/048 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/08/043 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/039 December 2003 | � NC 100/197592 21/10/03 |
| 09/12/039 December 2003 | S-DIV 21/03/03 |
| 09/12/039 December 2003 | NC INC ALREADY ADJUSTED 21/10/03 |
| 09/12/039 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/12/039 December 2003 | SUBDIVIED SHARES 21/10/03 |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/038 June 2003 | Incorporation |
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