IDEAGEN MK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | Application to strike the company off the register |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 05/02/245 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 13/03/2313 March 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 13/03/2313 March 2023 | |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | |
| 10/02/2210 February 2022 | |
| 31/01/2231 January 2022 | |
| 15/07/2115 July 2021 | Satisfaction of charge 035285240004 in full |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / MORGAN KAI GROUP LIMITED / 29/03/2019 |
| 14/02/1914 February 2019 | COMPANY NAME CHANGED MORGAN KAI LIMITED CERTIFICATE ISSUED ON 14/02/19 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035285240003 |
| 25/10/1825 October 2018 | CURREXT FROM 31/12/2018 TO 30/04/2019 |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TANYA GASCOIGNE |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GASCOIGNE |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR DAVID ROBERT KNIGHT HORNSBY |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM WEST ONE, WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035285240004 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035285240003 |
| 21/03/1621 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GASCOIGNE |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GASCOIGNE |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, SECRETARY TRACY WALKER |
| 01/04/151 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GASCOIGNE / 01/05/2013 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANDREA LUKASEVICIUS GASCOIGNE / 01/05/2013 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE GASCOIGNE / 01/05/2013 |
| 26/03/1426 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1327 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE GASCOIGNE / 26/03/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART WALKER / 26/03/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN GASCOIGNE / 26/03/2013 |
| 13/12/1213 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANDREA LUKASEVICIUS GASCOIGNE / 12/08/2011 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART WALKER / 01/05/2011 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GASCOIGNE / 12/08/2011 |
| 04/04/124 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MRS MARGARET ANN GASCOIGNE |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/04/1111 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY TANYA GASCOIGNE |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GASCOIGNE / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART WALKER / 17/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE GASCOIGNE / 17/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANDREA LUKASEVICIUS GASCOIGNE / 17/03/2010 |
| 06/04/106 April 2010 | SECRETARY APPOINTED MRS TRACY WALKER |
| 20/03/0920 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED ROBERT LESLIE GASCOIGNE |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/089 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL THOMPSON |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: WEST ONE, WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: DEVONSHIRE HOUSE 38 YORK PLACE LEEDS WEST YORKSHIRE LS1 2ED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/054 March 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/03/018 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 3 PARK SQUARE EAST LEEDS LS1 2NE |
| 21/09/0021 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0017 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 14/09/9914 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: ST JAMES S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 14/01/9914 January 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | COMPANY NAME CHANGED HL MORGAN KAI LIMITED CERTIFICATE ISSUED ON 06/01/99 |
| 27/08/9827 August 1998 | ADOPT MEM AND ARTS 31/07/98 |
| 27/08/9827 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9827 August 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | COMPANY NAME CHANGED UNIQUESYSTEM LIMITED CERTIFICATE ISSUED ON 08/07/98 |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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