MEDIGENE LIMITED

Company number 03740304

Date	Type	Description	View / Download
11 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
05 Apr 2012	4.68	Liquidators' statement of receipts and payments to 20 March 2012	(16 pages)
11 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 4,276.556	(12 pages)
07 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2011	AD01	Registered office address changed from 57C Milton Park Milton Abingdon Oxfordshire OX14 4RX on 29 March 2011	(2 pages)
28 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-21	(1 page)
28 Mar 2011	4.70	Declaration of solvency	(4 pages)
04 Oct 2010	TM01	Termination of appointment of Thomas Klaue as a director	(1 page)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
24 May 2010	AP01	Appointment of Mr Arnd Christ as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of Thomas Klaue as a director ANNOTATION Part Rectified information from the TM01 was removed from the public register on the 22ND september 2010 as it was factually inaccurate.	(2 pages)
04 May 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(36 pages)
04 May 2010	CH01	Director's details changed for Dr Thomas Furgen Klave on 24 March 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Dr Frank Mathias on 24 March 2010	(2 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
11 Jun 2009	363a	Return made up to 24/03/09; no change of members	(10 pages)
28 May 2009	288c	Secretary's Change of Particulars / rodney baker / 28/06/2007 / HouseName/Number was: , now: medigene LIMITED; Street was: avidex LIMITED 57C milton park, now: 57C milton park	(1 page)
22 May 2009	288a	Director appointed dr frank mathias	(2 pages)
22 May 2009	288b	Appointment Terminated Director peter heinrich	(1 page)
28 Jul 2008	363s	Return made up to 24/03/08; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jul 2008	288a	Director Appointed Thomas Furgen Klave Logged Form	(2 pages)
03 Jul 2008	288a	Director Appointed Peter Heinrich Logged Form	(2 pages)
04 Jun 2008	288b	Appointment Terminated Director ulrich delvos	(1 page)
14 Mar 2008	AA	Full accounts made up to 31 December 2007	(19 pages)