HALOGENIX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1023 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/12/098 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/11/0930 November 2009 | APPLICATION FOR STRIKING-OFF |
| 21/10/0821 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | AUDITOR'S RESIGNATION |
| 06/09/036 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 15/08/0215 August 2002 | APPLICATION FOR STRIKING-OFF |
| 09/07/029 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 25/05/0125 May 2001 | COMPANY NAME CHANGED SUBMETRIX LIMITED CERTIFICATE ISSUED ON 25/05/01 |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/11/006 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/11/973 November 1997 | DIV 28/08/97 |
| 03/11/973 November 1997 | DIVISION OF SHARES 28/08/97 |
| 03/11/973 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/97 |
| 03/11/973 November 1997 | ALTER MEM AND ARTS 28/08/97 |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | |
| 05/06/955 June 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 19/05/9519 May 1995 | 850000 06/05/95 |
| 17/11/9417 November 1994 | ALTER MEM AND ARTS 11/11/94 |
| 10/11/9410 November 1994 | |
| 10/11/9410 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9410 November 1994 | RETURN MADE UP TO 17/10/94; CHANGE OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/07/9412 July 1994 | £ NC 1000/1001000 21/06/94 |
| 12/07/9412 July 1994 | NC INC ALREADY ADJUSTED 21/06/94 |
| 14/12/9314 December 1993 | |
| 14/12/9314 December 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/12/9211 December 1992 | REGISTERED OFFICE CHANGED ON 11/12/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | |
| 11/12/9211 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9222 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/11/9115 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9113 November 1991 | |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/11/9111 November 1991 | COMPANY NAME CHANGED GRADEGIFT LIMITED CERTIFICATE ISSUED ON 12/11/91 |
| 17/10/9117 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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