AIGENPULSE LIMITED

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Company Documents

DateDescription
02/04/242 April 2024 Final Gazette dissolved following liquidation

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02/04/242 April 2024 Final Gazette dissolved following liquidation

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02/01/242 January 2024 Return of final meeting in a creditors' voluntary winding up

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06/07/236 July 2023 Appointment of a voluntary liquidator

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29/06/2329 June 2023 Removal of liquidator by court order

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08/11/228 November 2022 Notice of move from Administration case to Creditors Voluntary Liquidation

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15/02/2215 February 2022 Statement of administrator's proposal

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12/01/2212 January 2022 Statement of affairs with form AM02SOA

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06/01/226 January 2022 Registered office address changed from 1 Kingdom Street Paddington London W2 6BD to 25 Farringdon Street London EC4A 4AB on 2022-01-06

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29/12/2129 December 2021 Termination of appointment of Peter Globokar as a director on 2021-12-10

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24/12/2124 December 2021 Appointment of an administrator

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08/11/218 November 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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26/07/2126 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/05/2014 May 2020 31/03/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 DIRECTOR APPOINTED MR PETER GLOBOKAR

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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14/08/1914 August 2019 DISS40 (DISS40(SOAD))

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13/08/1913 August 2019 FIRST GAZETTE

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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05/04/195 April 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/11/1818 November 2018 31/03/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 DIRECTOR APPOINTED DR SATNAM SURAE

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CESSATION OF TADAS JUCIKAS AS A PSC

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM AIGENPULSE LIMITED 11 FISHERMANS WHARF ABINGDON OX14 5RX ENGLAND

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 14 FISHERMANS WHARF ABINGDON OX14 5RX ENGLAND

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OXFORDSHIRE OX1 2ET ENGLAND

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12/01/1812 January 2018 COMPANY NAME CHANGED WHITEHAT LIFE SCIENCES LTD CERTIFICATE ISSUED ON 12/01/18

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR TADAS JUCIKAS

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08/01/188 January 2018 DIRECTOR APPOINTED MR NICHOLAS CROSS

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / DR TOBIAS HEINZ KLOEPPER / 29/08/2017

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07/11/177 November 2017 29/08/17 STATEMENT OF CAPITAL GBP 340

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / DR TADAS JUCIKAS / 29/08/2017

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30/10/1730 October 2017 SUB-DIVISION 29/08/17

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27/10/1727 October 2017 SUB DIVISION 29/08/2017

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE ENGLAND

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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15/05/1715 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CURRSHO FROM 31/05/2017 TO 31/03/2017

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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09/05/169 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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