ADVANCED GEL TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/04/157 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/03/1524 March 2015 | APPLICATION FOR STRIKING-OFF |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEELING |
| 21/11/1421 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANSON |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH CROOK |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR RICHARD JOHN RATCLIFFE KEELING |
| 17/12/1217 December 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 06/12/126 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD HANSON / 22/11/2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHARLES RICHARD CROOK / 22/11/2010 |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM UNIT 25 CAMPUS ROAD LISTERHILLS SCIENCE PARK BRADFORD WEST YORKSHIRE BD7 1HR |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD HANSON / 20/11/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHARLES RICHARD CROOK / 20/11/2009 |
| 04/01/104 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 08/11/098 November 2009 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED |
| 08/11/098 November 2009 | APPOINTMENT TERMINATED, SECRETARY JANICE JOYCE |
| 01/10/091 October 2009 | STATEMENT BY DIRECTORS |
| 01/10/091 October 2009 | MEMORANDUM OF CAPITAL - PROCESSED 01/10/09 |
| 01/10/091 October 2009 | SOLVENCY STATEMENT DATED 01/09/09 |
| 01/10/091 October 2009 | REDUCE SHARE PREM A/C 01/09/2009 |
| 16/09/0916 September 2009 | REDUCTION OF SHARE PREM ACCOUNT 01/09/2009 |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | GBP NC 975100/1375100 12/06/2009 |
| 03/07/093 July 2009 | NC INC ALREADY ADJUSTED 12/06/2009 |
| 03/07/093 July 2009 | NC INC ALREADY ADJUSTED 23/06/09 |
| 24/12/0824 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HANSON / 31/07/2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0826 November 2008 | NC INC ALREADY ADJUSTED 12/11/08 |
| 26/11/0826 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0830 June 2008 | ARTICLES OF ASSOCIATION |
| 30/06/0830 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0825 January 2008 | ARTICLES OF ASSOCIATION |
| 25/01/0825 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0825 January 2008 | NC INC ALREADY ADJUSTED 01/10/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 21/11/07; CHANGE OF MEMBERS |
| 12/12/0712 December 2007 | TRANSFER OF SHARES 20/02/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RE SHARE CAPITAL 01/02/06 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/057 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0518 May 2005 | NC INC ALREADY ADJUSTED 09/03/05 |
| 18/05/0518 May 2005 | APPR ACCT AUDREM RATDIR 09/03/05 |
| 18/05/0518 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/054 May 2005 | APPR APT/REP/PREF/AUD 09/03/05 |
| 25/04/0525 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: G OFFICE CHANGED 13/04/05 UNIT 41 CAMPUS ROAD LISTERHILLS SCIENCE PARK BRADFORD BD7 1HR |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | COMPANY NAME CHANGED PRELEAD LIMITED CERTIFICATE ISSUED ON 07/01/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | � NC 1000/158013 19/10/04 |
| 02/12/042 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: G OFFICE CHANGED 15/09/04 UNIT 41 LISTER HILL SCIENCE PARK CAMPUS ROAD BRADFORD BD7 1HR |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: G OFFICE CHANGED 02/12/03 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 21/11/0321 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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