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EXOGENE LIMITED

Company number 06481152

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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)
05 Mar 2013	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)
20 Nov 2012	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)
08 Nov 2012	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 - 4 pages (4 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders Statement of capital on 2012-02-03 GBP 1	View PDF Annual return made up to 23 January 2012 with full list of shareholders Statement of capital on 2012-02-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
16 Mar 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	CH01	Director's details changed for Stuart Gilbert Aitken on 23 January 2010	View PDF Director's details changed for Stuart Gilbert Aitken on 23 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH04	Secretary's details changed for Hale Secretarial Ltd on 23 January 2010	View PDF Secretary's details changed for Hale Secretarial Ltd on 23 January 2010 - link opens in a new window - 1 page (1 page)
19 Nov 2009	RESOLUTIONS	Resolutions ELRES S252 ‐ S252 Disp Laying Acc 31/10/2009 ELRES S366A ‐ S366A Disp Holding agm 31/10/2009	View PDF Resolutions ELRES S252 ‐ S252 Disp Laying Acc 31/10/2009 ELRES S366A ‐ S366A Disp Holding agm 31/10/2009 - link opens in a new window
19 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
16 Feb 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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