ESSENTIAL GENERICS LIMITED

Company number 04727464 ·

Dissolved

58 filings

Date Filing
14 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Jul 2020 APPLICATION FOR STRIKING-OFF View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES View document
17 Apr 2020 DIRECTOR APPOINTED INGVILD LIBORG View document
17 Apr 2020 DIRECTOR APPOINTED MR BENJAMIN MATTHEW ASH View document
19 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORTEX 3 GUERNSEY LIMITED View document
19 Dec 2019 CESSATION OF VARSHA NAVINCHANDRA ENGINEER AS A PSC View document
19 Dec 2019 CESSATION OF NAVINCHANDRA JAMNADAS ENGINEER AS A PSC View document
19 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY SEMMENS View document
8 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
12 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
2 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
27 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
14 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
13 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
14 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
30 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
17 Apr 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
17 Apr 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM CHEMIDEX HOUSE UNIT 7 EGHAM BUSINESS VILLAGE EGHAM SURREY TW20 8RB View document
2 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
18 Apr 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
28 Mar 2013 APPOINTMENT TERMINATED, SECRETARY NAVINCHANDRA ENGINEER View document
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR NAVINCHANDRA ENGINEER View document
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR VARSHA ENGINEER View document
27 Mar 2013 SECRETARY APPOINTED DR NIKESH ENGINEER View document
14 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR NIKESH ENGINEER View document
14 Feb 2013 DIRECTOR APPOINTED MR NIKESH ENGINEER View document
14 Feb 2013 DIRECTOR APPOINTED MR NIKESH ENGINEER View document
11 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
24 May 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
28 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
15 Apr 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
10 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NAVINCHANDRA JAMNADAS ENGINEER / 01/10/2009 View document
16 Apr 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / VARSHA NAVINCHANDRA ENGINEER / 01/10/2009 View document
16 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / NAVINCHANDRA JAMNADAS ENGINEER / 01/10/2009 View document
17 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
29 Apr 2009 RETURN MADE UP TO 08/04/09; NO CHANGE OF MEMBERS View document
9 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
29 Apr 2008 RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS View document
18 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
18 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
13 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
19 Apr 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
22 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
28 Jul 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
2 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
13 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
3 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 May 2003 NEW DIRECTOR APPOINTED View document
3 May 2003 DIRECTOR RESIGNED View document
3 May 2003 SECRETARY RESIGNED View document
8 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document