OLDCO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/105 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/10/095 October 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED SECRETARY TJG SECRETARIES LIMITED |
| 01/11/081 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/11/081 November 2008 | SPECIAL RESOLUTION TO WIND UP |
| 01/11/081 November 2008 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 01/11/081 November 2008 | DECLARATION OF SOLVENCY |
| 02/05/082 May 2008 | COMPANY NAME CHANGED INCYTE CORPORATION LTD CERTIFICATE ISSUED ON 02/05/08 |
| 05/03/085 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/04/054 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: LONSDALE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | COMPANY NAME CHANGED INCYTE GENOMICS LTD CERTIFICATE ISSUED ON 11/02/03 |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/04/028 April 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | ADOPTARTICLES13/04/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | COMPANY NAME CHANGED INCYTE EUROPE LIMITED CERTIFICATE ISSUED ON 22/03/00 |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 09/07/999 July 1999 | |
| 09/07/999 July 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS; AMEND |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | COMPANY NAME CHANGED INCYTE GENETICS LIMITED CERTIFICATE ISSUED ON 01/07/99 |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | AUDITOR'S RESIGNATION |
| 06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 214 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4WA |
| 06/01/996 January 1999 | |
| 04/01/994 January 1999 | COMPANY NAME CHANGED HEXAGEN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/01/99 |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9713 June 1997 | ALTER MEM AND ARTS 29/04/97 |
| 13/06/9713 June 1997 | S366A DISP HOLDING AGM 29/04/97 |
| 13/06/9713 June 1997 | S386 DISP APP AUDS 29/04/97 |
| 13/06/9713 June 1997 | S252 DISP LAYING ACC 29/04/97 |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 26 ST JAMES'S STREET LONDON SW1A 1HA |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | |
| 12/09/9612 September 1996 | |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | |
| 28/06/9628 June 1996 | NC INC ALREADY ADJUSTED 17/05/96 |
| 13/06/9613 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/06/9613 June 1996 | |
| 13/06/9613 June 1996 | |
| 13/06/9613 June 1996 | |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 13/06/9613 June 1996 | S-DIV 17/05/96 |
| 30/05/9630 May 1996 | CHANGE OF NAME 17/05/96 |
| 30/05/9630 May 1996 | £ NC 100/10000 17/05/ |
| 30/05/9630 May 1996 | ADOPT MEM AND ARTS 17/05/96 |
| 30/05/9630 May 1996 | SUB/DIV 500SH & .2P. 17/05/96 |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | |
| 28/05/9628 May 1996 | |
| 28/05/9628 May 1996 | |
| 28/05/9628 May 1996 | |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | SECRETARY RESIGNED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | |
| 28/05/9628 May 1996 | |
| 28/05/9628 May 1996 | COMPANY NAME CHANGED INTERCEDE 1172 LIMITED CERTIFICATE ISSUED ON 29/05/96 |
| 28/05/9628 May 1996 | |
| 24/05/9624 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/964 March 1996 | Incorporation |
| 04/03/964 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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