G-NOSTICS LIMITED

Company number 04791257 ·

Dissolved

53 filings

Date Filing
2 May 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
2 Feb 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
24 Jun 2011 APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED View document
17 Jun 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG View document
18 May 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
5 Apr 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007254,00008826 View document
26 Aug 2010 30/06/09 TOTAL EXEMPTION FULL View document
4 Aug 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
11 Nov 2009 STATEMENT OF COMPANY'S OBJECTS View document
11 Nov 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jun 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
5 Jun 2009 COMPANY INFO 29/05/2008 View document
19 Dec 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
4 Dec 2008 DIRECTOR'S PARTICULARS LLEWELLYN LLEWELLYN View document
3 Dec 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
16 Apr 2008 DIRECTOR'S PARTICULARS LLEWELLYN LLEWELLYN View document
18 Feb 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
18 Oct 2007 DIRECTOR RESIGNED View document
11 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
25 Mar 2007 NC INC ALREADY ADJUSTED 28/02/07 View document
25 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Dec 2006 FULL ACCOUNTS MADE UP TO 30/06/06 View document
18 Sep 2006 DIRECTOR RESIGNED View document
26 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
25 Jan 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
12 Dec 2005 NEW DIRECTOR APPOINTED View document
29 Jun 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 29/06/05 View document
26 Apr 2005 NEW SECRETARY APPOINTED View document
28 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Feb 2005 NC INC ALREADY ADJUSTED 25/01/05 View document
15 Feb 2005 ARTICLES OF ASSOCIATION View document
8 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
3 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jul 2004 NEW DIRECTOR APPOINTED View document
22 Jul 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
19 Jul 2004 NEW DIRECTOR APPOINTED View document
8 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Dec 2003 � NC 100/197592 21/10/03 View document
9 Dec 2003 S-DIV 21/03/03 View document
9 Dec 2003 NC INC ALREADY ADJUSTED 21/10/03 View document
9 Dec 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Dec 2003 SUBDIVIED SHARES 21/10/03 View document
4 Dec 2003 NEW DIRECTOR APPOINTED View document
4 Dec 2003 NEW DIRECTOR APPOINTED View document
2 Jul 2003 DIRECTOR RESIGNED View document
2 Jul 2003 NEW SECRETARY APPOINTED View document
2 Jul 2003 SECRETARY RESIGNED View document
2 Jul 2003 REGISTERED OFFICE CHANGED ON 02/07/03 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT View document
2 Jul 2003 NEW DIRECTOR APPOINTED View document
8 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jun 2003 Incorporation View document