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GOGEN LTD

Company number 04049237

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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)
02 Jun 2014 AA Accounts for a medium company made up to 31 August 2013
13 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 150
12 Jul 2013 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW on 12 July 2013
06 Jun 2013 AA Accounts for a medium company made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
18 May 2012 AA Accounts for a medium company made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
27 May 2011 AA Accounts for a medium company made up to 31 August 2010
03 Mar 2011 CH03 Secretary's details changed for Ara Maris Robert Balfour Metrebian on 27 February 2011
03 Mar 2011 CH01 Director's details changed for Ara Maris Robert Balfour Metrebian on 27 February 2011
20 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
28 May 2010 AA Accounts for a small company made up to 31 August 2009
15 Feb 2010 CH01 Director's details changed for Nicholas Richard Smith on 19 January 2010
18 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Aug 2009 363a Return made up to 08/08/09; full list of members
23 May 2009 395 Particulars of a mortgage or charge / charge no: 4
12 May 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Sep 2008 363a Return made up to 08/08/08; full list of members
04 Mar 2008 AA Total exemption full accounts made up to 31 August 2007
27 Sep 2007 363a Return made up to 08/08/07; full list of members
18 Sep 2007 288c Director's particulars changed
21 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
26 Apr 2007 395 Particulars of mortgage/charge
26 Apr 2007 395 Particulars of mortgage/charge
09 Nov 2006 288c Director's particulars changed