IDEAGENE LIMITED
Company Documents
Date | Description |
---|---|
31/05/1031 May 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
04/05/104 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/04/1027 April 2010 | APPLICATION FOR STRIKING-OFF |
19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM UNIT 3, 9 CROMWELL PLACE LONDON SW7 2JN |
19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CORNELIUS RIKUS SCHOONEES / 19/04/2010 |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS RIKUS SCHOONEES / 19/04/2010 |
21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
02/06/092 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
02/01/092 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR SONJA UYS |
30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/08 FROM: GISTERED OFFICE CHANGED ON 30/05/2008 FROM UNIT 3 9 CROMWELL PLACE LONDON SW7 2JN |
30/05/0830 May 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: G OFFICE CHANGED 16/01/08 91 BIDDULPH MANSIONS ELGIN AVENUE, LONDON W9 1HU |
16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
05/06/075 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
30/05/0630 May 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/10/0518 October 2005 | SECRETARY RESIGNED |
18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: G OFFICE CHANGED 18/10/05 GROUND FLOOR 710 FULHAM ROAD FULHAM LONDON SW6 5SB |
25/07/0525 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
16/02/0516 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
03/06/043 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
10/09/0310 September 2003 | SECRETARY RESIGNED |
10/09/0310 September 2003 | DIRECTOR RESIGNED |
11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: G OFFICE CHANGED 11/08/03 220 BALVERNIE GROVE SOUTHFIELDS LONDON SW18 5RW |
11/08/0311 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/08/0311 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
10/06/0310 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/05/0327 May 2003 | SECRETARY RESIGNED |
27/05/0327 May 2003 | DIRECTOR RESIGNED |
27/05/0327 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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