GEOGENOMICS LIMITED

Company Documents

DateDescription
02/04/132 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/12/1218 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/12/124 December 2012 APPLICATION FOR STRIKING-OFF

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09/07/129 July 2012 Annual accounts small company total exemption made up to 1 November 2011

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23/05/1223 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 1 November 2010

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31/05/1131 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 1 November 2009

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19/05/1019 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT INGHRAM GUNN / 02/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE COURTNEY / 02/05/2010

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 1 November 2008

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27/05/0927 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 1 November 2007

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29/05/0829 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/06

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09/05/079 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/05

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22/05/0622 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 NEW SECRETARY APPOINTED

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22/05/0622 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM: G OFFICE CHANGED 22/05/06 THE OLD VICARAGE CHURCH STREET EASTRY KENT CT13 0HQ

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19/05/0619 May 2006 DIRECTOR RESIGNED

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19/05/0619 May 2006 DIRECTOR RESIGNED

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19/05/0619 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/05/0618 May 2006 DIRECTOR'S PARTICULARS CHANGED

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28/03/0628 March 2006 DIRECTOR RESIGNED

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/04

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24/11/0524 November 2005 NEW SECRETARY APPOINTED

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12/07/0512 July 2005 SECRETARY RESIGNED

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14/06/0514 June 2005 REGISTERED OFFICE CHANGED ON 14/06/05 FROM: G OFFICE CHANGED 14/06/05 GLANNANT LLANELLTYD DOLGELLAU GWYNEDD LL40 2TA

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13/06/0513 June 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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12/05/0412 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 NEW DIRECTOR APPOINTED

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07/04/047 April 2004 NEW DIRECTOR APPOINTED

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28/02/0428 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/03

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29/12/0329 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/039 December 2003 SECRETARY RESIGNED

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21/06/0321 June 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 REGISTERED OFFICE CHANGED ON 11/06/03 FROM: G OFFICE CHANGED 11/06/03 136 ALDERBROOK ROAD LONDON SW12 8AA

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04/03/034 March 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 01/11/03

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03/05/023 May 2002 SECRETARY RESIGNED

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02/05/022 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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