CompaniesInTheUK

COMGENIC LIMITED

Company number 04425658 ·

Dissolved

144 filings

Date Filing
14 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
27 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
27 Dec 2022 First Gazette notice for voluntary strike-off View document
20 Dec 2022 Application to strike the company off the register · 3 pages View document
8 Dec 2022 SH20 · 1 page View document
8 Dec 2022 Statement of capital on 2022-12-08 · 5 pages View document
8 Dec 2022 Resolutions · 1 page View document
8 Dec 2022 Resolutions View document
8 Dec 2022 CAP-SS · 1 page View document
6 Dec 2022 Change of details for Broadgate Estates Limited as a person with significant control on 2022-08-25 · 2 pages View document
10 Oct 2022 PARENT_ACC · 251 pages View document
10 Oct 2022 AGREEMENT2 · 1 page View document
10 Oct 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 14 pages View document
10 Oct 2022 GUARANTEE2 · 3 pages View document
16 Sep 2022 Appointment of Mr Nick Taunt as a director on 2022-09-16 · 2 pages View document
1 Apr 2022 Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page View document
2 Sep 2020 DIRECTOR APPOINTED JOSEPHINE HAYMAN View document
7 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES View document
31 Jan 2020 CESSATION OF VICINITEE LIMITED AS A PSC View document
31 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADGATE ESTATES LIMITED View document
4 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
6 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR MARK MANNING View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES View document
22 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
17 Dec 2018 DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON View document
18 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN WHYMAN View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES View document
22 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
21 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
16 Dec 2016 APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO View document
14 Dec 2016 CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED View document
13 Dec 2016 CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR SCOTT KNIGHT View document
27 Apr 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
25 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHYMAN / 24/02/2016 View document
25 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK MANNING / 24/02/2016 View document
5 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
5 Jun 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
27 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
6 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
19 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
28 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
23 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
1 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
18 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
7 Dec 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
30 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS View document
2 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHYMAN / 01/08/2011 View document
1 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK MANNING / 01/08/2011 View document
5 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS View document
5 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
5 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY WINFIELD View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHARLES KNIGHT / 28/05/2010 View document
17 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
31 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOD View document
3 Mar 2010 DIRECTOR APPOINTED MR STEVEN WHYMAN View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHYMAN / 01/03/2010 View document
27 Jan 2010 DIRECTOR APPOINTED MARK MANNING View document
22 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
29 May 2009 SECRETARY APPOINTED NDIANA EKPO View document
20 May 2009 APPOINTMENT TERMINATED SECRETARY REBECCA JANE SCUDAMORE View document
27 Apr 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
9 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
26 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MOHAMMED AL-DAJANI View document
21 Jan 2009 DIRECTOR APPOINTED SCOTT CHARLES KNIGHT View document
20 Jan 2009 DIRECTOR APPOINTED BARRY CHESTER WINFIELD View document
20 Jan 2009 DIRECTOR APPOINTED ROBERT SAMUEL FLOOD View document
19 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JUSTIN SNOXALL View document
19 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DARREN PEARCE View document
13 Jun 2008 APPOINTMENT TERMINATED SECRETARY CLIVE PHILP View document
13 Jun 2008 SECRETARY APPOINTED REBECCA JANE SCUDAMORE View document
28 May 2008 LOCATION OF REGISTER OF MEMBERS View document
28 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR CATHERINE MASON View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR PETER EARL View document
2 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
13 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
22 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
2 Mar 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP View document
2 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
8 Dec 2005 S366A DISP HOLDING AGM 27/10/05 View document
27 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
30 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Aug 2005 DIRECTOR RESIGNED View document
22 Aug 2005 DIRECTOR RESIGNED View document
6 Jul 2005 DIRECTOR RESIGNED View document
6 Jul 2005 NEW DIRECTOR APPOINTED View document
11 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
14 Feb 2005 SECRETARY'S PARTICULARS CHANGED View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
2 Nov 2004 NEW DIRECTOR APPOINTED View document
2 Nov 2004 DIRECTOR RESIGNED View document
16 Jul 2004 DIRECTOR RESIGNED View document
16 Jul 2004 DIRECTOR RESIGNED View document
16 Jul 2004 NEW DIRECTOR APPOINTED View document
16 Jul 2004 DIRECTOR RESIGNED View document
6 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
26 Apr 2004 NC INC ALREADY ADJUSTED 31/03/04 View document
26 Apr 2004 £ NC 500000/800000 31/03 View document
26 Apr 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Apr 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
26 Apr 2004 NC INC ALREADY ADJUSTED 31/03/04 View document
14 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2003 DIRECTOR RESIGNED View document
19 Dec 2003 NEW DIRECTOR APPOINTED View document
19 Dec 2003 SECRETARY RESIGNED View document
19 Dec 2003 NEW SECRETARY APPOINTED View document
15 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
21 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
22 Jan 2003 SHARES AGREEMENT OTC View document
13 Dec 2002 NEW DIRECTOR APPOINTED View document
13 Dec 2002 NEW DIRECTOR APPOINTED View document
6 Dec 2002 NC INC ALREADY ADJUSTED 02/12/02 View document
6 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Aug 2002 COMPANY NAME CHANGED GOLDENSPEC LIMITED CERTIFICATE ISSUED ON 29/08/02 View document
21 Aug 2002 NEW DIRECTOR APPOINTED View document
13 Aug 2002 DIRECTOR RESIGNED View document
13 Aug 2002 DIRECTOR RESIGNED View document
13 Aug 2002 DIRECTOR RESIGNED View document
13 Aug 2002 DIRECTOR RESIGNED View document
13 Aug 2002 DIRECTOR RESIGNED View document
12 Aug 2002 AUDITOR'S RESIGNATION View document
13 Jun 2002 NEW DIRECTOR APPOINTED View document
5 Jun 2002 NEW DIRECTOR APPOINTED View document
5 Jun 2002 NEW SECRETARY APPOINTED View document
5 Jun 2002 NEW DIRECTOR APPOINTED View document
5 Jun 2002 NEW DIRECTOR APPOINTED View document
5 Jun 2002 NEW DIRECTOR APPOINTED View document
5 Jun 2002 NEW DIRECTOR APPOINTED View document
5 Jun 2002 NEW DIRECTOR APPOINTED View document
5 Jun 2002 NEW DIRECTOR APPOINTED View document
5 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
17 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 May 2002 DIRECTOR RESIGNED View document
14 May 2002 REGISTERED OFFICE CHANGED ON 14/05/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
14 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document