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TGENE LTD

Company number 09190252

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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)
15 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	PSC04	Change of details for Mr Kenneth Frank Couchman as a person with significant control on 11 December 2017	View PDF Change of details for Mr Kenneth Frank Couchman as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CH01	Director's details changed for Mr Kenneth Frank Couchman on 11 December 2017	View PDF Director's details changed for Mr Kenneth Frank Couchman on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	View PDF Confirmation statement made on 28 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	TM02	Termination of appointment of Windsor Accountancy Limited as a secretary on 25 August 2017	View PDF Termination of appointment of Windsor Accountancy Limited as a secretary on 25 August 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	AD01	Registered office address changed from St. Stephens House Arthur Road Windsor Berkshire SL4 1RU England to 20 Highlands Road Basingstoke Hampshire RG22 5ES on 4 September 2017	View PDF Registered office address changed from St. Stephens House Arthur Road Windsor Berkshire SL4 1RU England to 20 Highlands Road Basingstoke Hampshire RG22 5ES on 4 September 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	CH01	Director's details changed for Mr Kenneth Frank Couchman on 28 June 2016	View PDF Director's details changed for Mr Kenneth Frank Couchman on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2015	CH04	Secretary's details changed for Windsor Accountancy Limited on 14 September 2015	View PDF Secretary's details changed for Windsor Accountancy Limited on 14 September 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AD01	Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 26 October 2015	View PDF Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 26 October 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	CH01	Director's details changed for Mr Kenneth Frank Couchman on 28 August 2014	View PDF Director's details changed for Mr Kenneth Frank Couchman on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 28 pages (28 pages)

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