YMOGEN LIMITED

Company number 04249036 ·

Dissolved

46 filings

Date Filing
17 Jan 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
4 Oct 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Sep 2011 APPLICATION FOR STRIKING-OFF View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH GARGETT · 1 page View document
11 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURKE View document
30 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN COULTAS View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Aug 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LORRAINE GARGETT / 10/07/2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BURNETT HARDWICK / 10/07/2010 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Aug 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Aug 2008 DIRECTOR AND SECRETARY'S PARTICULARS SARAH GARGETT View document
5 Aug 2008 DIRECTOR AND SECRETARY'S PARTICULARS SARAH GARGETT View document
5 Aug 2008 DIRECTOR'S PARTICULARS MARK HARDWICK View document
5 Aug 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
4 Aug 2008 REGISTERED OFFICE CHANGED ON 04/08/08 FROM: 25 PROSPERO ROAD LONDON N19 3QX View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Aug 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
8 Dec 2006 NEW DIRECTOR APPOINTED View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
20 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Aug 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
17 Aug 2006 S-DIV 22/12/05 View document
13 Jan 2006 S-DIV 22/12/05 View document
28 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Aug 2005 DIRECTOR RESIGNED View document
8 Aug 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
3 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2005 � NC 1000/5000 14/02/05 View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
5 Aug 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
23 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
13 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
15 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View document
6 Aug 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
13 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Dec 2001 NEW DIRECTOR APPOINTED View document
13 Dec 2001 NEW DIRECTOR APPOINTED View document
17 Jul 2001 SECRETARY RESIGNED View document
10 Jul 2001 Incorporation View document
10 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document