MYGENOMICS LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
30/04/1330 April 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
15/01/1315 January 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
04/01/134 January 2013	TERMINATE DIR APPOINTMENT View Document
24/12/1224 December 2012	APPLICATION FOR STRIKING-OFF View Document
19/12/1219 December 2012	APPOINTMENT TERMINATED, DIRECTOR ERNEST POKU View Document
19/12/1219 December 2012	APPOINTMENT TERMINATED, DIRECTOR RUNE PEDERSEN View Document
19/12/1219 December 2012	APPOINTMENT TERMINATED, DIRECTOR CAROLYN HORROCKS View Document
19/12/1219 December 2012	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALLANTYNE View Document
17/10/1217 October 2012	SAIL ADDRESS CREATED View Document
17/10/1217 October 2012	Annual return made up to 12 October 2012 with full list of shareholders View Document
17/10/1217 October 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB View Document
25/07/1225 July 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/07/1213 July 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
02/11/112 November 2011	Annual return made up to 12 October 2011 with full list of shareholders View Document
01/11/111 November 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN View Document

11/10/1111 October 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
04/07/114 July 2011	DIRECTOR APPOINTED DR CHRISTOPHER JOHN MARTIN View Document
04/07/114 July 2011	REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, ENGLAND, NE1 4BF, ENGLAND View Document
04/07/114 July 2011	DIRECTOR APPOINTED RUNE BECH PEDERSEN View Document
04/07/114 July 2011	DIRECTOR APPOINTED ERNEST KOFI POKU View Document
04/07/114 July 2011	DIRECTOR APPOINTED ALEXANDER HUNTER BALLANTYNE View Document
10/06/1110 June 2011	SUB-DIVISION 14/04/11 View Document
10/06/1110 June 2011	VARYING SHARE RIGHTS AND NAMES View Document
10/11/1010 November 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON View Document
10/11/1010 November 2010	DIRECTOR APPOINTED CAROLYN HORROCKS View Document
10/11/1010 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
01/11/101 November 2010	APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED View Document
27/10/1027 October 2010	COMPANY NAME CHANGED TIMEC 1292 LIMITED CERTIFICATE ISSUED ON 27/10/10 View Document
27/10/1027 October 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/10/1012 October 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document