NGENIUM LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
14/08/1214 August 2012	STRUCK OFF AND DISSOLVED View Document
01/05/121 May 2012	FIRST GAZETTE View Document
29/12/1129 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
27/07/1127 July 2011	DISS40 (DISS40(SOAD)) View Document
26/07/1126 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FELTON / 04/01/2011 View Document
26/07/1126 July 2011	Annual return made up to 4 January 2011 with full list of shareholders View Document
10/05/1110 May 2011	FIRST GAZETTE View Document
28/01/1128 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
02/08/102 August 2010	APPOINTMENT TERMINATED, SECRETARY DANIEL LISOWSKI View Document
02/08/102 August 2010	REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 29C BEDFORD STREET HITCHIN HERTFORDSHIRE SG5 2JG ENGLAND View Document
02/08/102 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FELTON / 31/03/2010 View Document
02/08/102 August 2010	APPOINTMENT TERMINATED, DIRECTOR DANIEL LISOWSKI View Document
14/05/1014 May 2010	31/03/09 TOTAL EXEMPTION FULL View Document

15/03/1015 March 2010	Annual return made up to 4 January 2010 with full list of shareholders View Document
15/03/1015 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FELTON / 01/02/2010 View Document
15/03/1015 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LISOWSKI / 01/02/2010 View Document
05/08/095 August 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
12/06/0912 June 2009	DIRECTOR AND SECRETARY'S PARTICULARS DANIEL LISOWSKI View Document
12/06/0912 June 2009	REGISTERED OFFICE CHANGED ON 12/06/09 FROM: 69 KINGSHILL DRIVE HARROW MIDDLESEX HA3 8QF View Document
02/03/092 March 2009	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View Document
07/02/087 February 2008	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View Document
18/02/0718 February 2007	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 View Document
26/01/0726 January 2007	NEW DIRECTOR APPOINTED View Document
26/01/0726 January 2007	DIRECTOR RESIGNED View Document
26/01/0726 January 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/01/0726 January 2007	SECRETARY RESIGNED View Document
04/01/074 January 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document