AGIRX (ACTIVE GENE INTERVENTIONS) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2014 |
| 04/03/134 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2013 |
| 25/02/1325 February 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 19/02/1319 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2012 |
| 19/02/1319 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2013 |
| 21/08/1221 August 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 12/03/1212 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/02/2012:LIQ. CASE NO.1 |
| 10/11/1110 November 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 26/10/1126 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/09/112 September 2011 | TERMINATE DIR APPOINTMENT |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 1 THE COURTYARD CHALVINGTON HAILSHAM EAST SUSSEX BN27 3TD |
| 01/09/111 September 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009090,00008755 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GRALINSKA |
| 04/04/114 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMASSEN |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MATTHEWS / 01/01/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF GRZEGORZ HENRYK BREBOROWICZ / 01/01/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ANDRZEJ ADAM MACKIEWICZ / 01/01/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMASSEN / 01/01/2010 |
| 08/04/108 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR MANSEL AYLWARD |
| 03/04/093 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON CHIPPERFIELD |
| 30/04/0830 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0520 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | SHARES DIVIDED/BOARD ME 16/07/03 |
| 27/08/0327 August 2003 | S-DIV 16/07/03 |
| 27/08/0327 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0327 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/0327 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | COMPANY NAME CHANGED ACTIVE GENE INTERVENTIONS LIMITE D CERTIFICATE ISSUED ON 15/05/03 |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: G OFFICE CHANGED 29/04/03 THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ |
| 03/04/033 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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