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YMOGEN LIMITED

Company number 04249036

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
09 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Jun 2011 TM01 Termination of appointment of Sarah Gargett as a director
11 Apr 2011 TM01 Termination of appointment of Christopher Burke as a director
30 Mar 2011 TM01 Termination of appointment of Brian Coultas as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
Statement of capital on 2010-08-19
  • GBP 1,330.698
18 Aug 2010 CH01 Director's details changed for Sarah Lorraine Gargett on 10 July 2010
18 Aug 2010 CH01 Director's details changed for Mark Burnett Hardwick on 10 July 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 10/07/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 10/07/08; full list of members
05 Aug 2008 288c Director and Secretary's Change of Particulars / sarah gargett / 06/06/2008 / Nationality was: australian, now: british
05 Aug 2008 288c Director's Change of Particulars / mark hardwick / 06/06/2008 / Nationality was: australian, now: british; HouseName/Number was: , now: 1; Street was: 25 prospero road, now: brickhouse road; Area was: , now: colne engaine; Post Town was: london, now: colchester; Region was: , now: essex; Post Code was: N19 3QX, now: CO6 2HL; Country was: , now: uni
05 Aug 2008 288c Director and Secretary's Change of Particulars / sarah gargett / 06/06/2008 / HouseName/Number was: , now: 1; Street was: 25 prospero road, now: brickhouse road; Area was: , now: colne engaine; Post Town was: highgate, now: colchester; Region was: london, now: essex; Post Code was: N19 3QX, now: CO6 2HL; Country was: , now: united kingdom
04 Aug 2008 287 Registered office changed on 04/08/2008 from 25 prospero road london N19 3QX
25 Mar 2008 88(2) Ad 28/02/08 gbp si 83168@0.001=83.168 gbp ic 1247/1330.168
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Aug 2007 363a Return made up to 10/07/07; full list of members
08 Dec 2006 288a New director appointed
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Oct 2006 288a New director appointed