SIGMA-GENOSYS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR GERRIT VAN DEN DOOL |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC GREEN |
| 12/12/1312 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 24/06/1124 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/01/109 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/12/068 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: G OFFICE CHANGED 25/11/03 LONDON ROAD PAMPISFORD CAMBRIDGE CB2 4EF |
| 25/11/0325 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | AUDITOR'S RESIGNATION |
| 19/06/0219 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | COMPANY NAME CHANGED GENOSYS BIOTECHNOLOGIES (EUROPE) LIMITED CERTIFICATE ISSUED ON 12/03/99 |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | AUDITOR'S RESIGNATION |
| 12/11/9812 November 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | 882 411116@�1/131197 |
| 12/12/9712 December 1997 | � NC 2/411116 12/11/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: G OFFICE CHANGED 23/07/97 LONDON ROAD PAMPISFORD CAMBRIDGE CAMBRIDGESHIRE CB2 4EF |
| 20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: G OFFICE CHANGED 20/01/97 162A SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 4GH |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 19/11/9619 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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