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MICROGEN HOLDINGS UK LIMITED

Company number 04704542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2015 DS01 Application to strike the company off the register
11 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 May 2014 AP03 Appointment of Janette Buckley Miranda as a secretary
06 May 2014 TM02 Termination of appointment of Daniela Hanuskova as a secretary
07 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jul 2013 AP01 Appointment of Chloe Silvana Barry as a director
29 Jul 2013 TM01 Termination of appointment of Carol Inman as a director
18 Apr 2013 CH01 Director's details changed for Rebecca Louise Dunn on 18 April 2013
19 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jul 2012 TM02 Termination of appointment of Carol Inman as a secretary
27 Jul 2012 AP03 Appointment of Daniela Hanuskova as a secretary
04 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2012 TM01 Termination of appointment of Alan Mcculloch as a director
30 Apr 2012 TM02 Termination of appointment of Alan Mcculloch as a secretary
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
07 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
11 Feb 2010 TM01 Termination of appointment of Richard Souchard as a director