YMOGEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/114 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1126 September 2011 | APPLICATION FOR STRIKING-OFF |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH GARGETT |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURKE |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COULTAS |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/08/1019 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LORRAINE GARGETT / 10/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURNETT HARDWICK / 10/07/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/08/095 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS SARAH GARGETT |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS SARAH GARGETT |
| 05/08/085 August 2008 | DIRECTOR'S PARTICULARS MARK HARDWICK |
| 05/08/085 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/08 FROM: 25 PROSPERO ROAD LONDON N19 3QX |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0623 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | S-DIV 22/12/05 |
| 13/01/0613 January 2006 | S-DIV 22/12/05 |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | � NC 1000/5000 14/02/05 |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | Incorporation |
| 10/07/0110 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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