LABOGEN LIMITED
Company number 02971469 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Sep 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 31 Aug 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 27 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-YVES YVES DELECHAT / 27/09/2013 | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Sep 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Sep 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Nov 2010 | DIRECTOR APPOINTED PIERRE YVES DELECHAT | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN HOLLIGER | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTINCK SECRETARIES LIMITED / 27/09/2010 | View document |
| 27 Sep 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN HOLLIGER / 27/09/2010 | View document |
| 22 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: · 2 BABMAES STREET · LONDON · SW1Y 6NT | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 14 May 2002 | S80A AUTH TO ALLOT SEC 28/03/02 | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Dec 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 5 Oct 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: · 6 BABMAES STREET · LONDON · SW1Y 6HD | View document |
| 6 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Dec 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: · 50 QUEEN ANNE STREET · LONDON · W1M 0HQ | View document |
| 28 Oct 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | DIRECTOR RESIGNED | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1998 | DIRECTOR RESIGNED | View document |
| 9 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 3 Nov 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 14 Oct 1997 | RETURN MADE UP TO 27/09/97; CHANGE OF MEMBERS | View document |
| 28 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Oct 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 14 May 1996 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 10 May 1996 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS | View document |
| 19 Mar 1996 | FIRST GAZETTE | View document |
| 24 May 1995 | COMPANY NAME CHANGED · LEK & PLIVA PHARMACEUTICAL LIMIT · ED · CERTIFICATE ISSUED ON 25/05/95 | View document |
| 1 Feb 1995 | ALTER MEM AND ARTS 06/01/95 | View document |
| 9 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP | View document |
| 27 Sep 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |