EDENGENE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/01/1210 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/09/117 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/09/111 September 2011 | SPECIAL RESOLUTION TO WIND UP |
| 01/09/111 September 2011 | DECLARATION OF SOLVENCY |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA UNITED KINGDOM |
| 05/08/115 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 25 PARK LANE LONDON W1K 1RA |
| 23/09/1023 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAHAM |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR WALTER GOLDSMITH |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN JONES |
| 10/09/0910 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR VINCENT TCHENGUZ |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR KRISTIN RICKERT |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HARRISON |
| 27/05/0927 May 2009 | SECRETARY APPOINTED DAVID GRAHAM |
| 03/03/093 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE WILLIAMS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED VINCENT AZIZ TCHENGUZ |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN WHEATLAND |
| 29/07/0829 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR APPOINTED STEVEN JONES |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROBSON |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 02/02/082 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 9TH FLOOR, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1NR |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | NC INC ALREADY ADJUSTED 26/08/05 |
| 20/09/0520 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0520 September 2005 | £ NC 21500/25800 26/08/ |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | |
| 22/08/0322 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 25/07/02; CHANGE OF MEMBERS |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 21/02/0221 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0221 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0131 July 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/06/011 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01 |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | COMPANY NAME CHANGED CUBE CONSULTING LIMITED CERTIFICATE ISSUED ON 14/12/00 |
| 20/11/0020 November 2000 | NC INC ALREADY ADJUSTED 09/10/00 |
| 20/11/0020 November 2000 | ADOPT ARTICLES 09/10/00 |
| 26/10/0026 October 2000 | ADOPT ARTICLES 09/10/00 |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NC INC ALREADY ADJUSTED 04/09/00 |
| 02/10/002 October 2000 | Resolutions |
| 02/10/002 October 2000 | Resolutions |
| 02/10/002 October 2000 | REDESIGNATED 04/09/00 |
| 02/10/002 October 2000 | |
| 02/10/002 October 2000 | £ NC 1000/10000 04/09/ |
| 08/09/008 September 2000 | |
| 08/09/008 September 2000 | DIV 05/09/00 |
| 07/09/007 September 2000 | COMPANY NAME CHANGED PINCO 1490 LIMITED CERTIFICATE ISSUED ON 07/09/00 |
| 25/07/0025 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0025 July 2000 | Incorporation |
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