MYGENOMICS LIMITED

Company number 07403993

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2013	TM01	Termination of appointment of a director	(2 pages)
24 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2012	TM01	Termination of appointment of Carolyn Horrocks as a director on 14 December 2012	(1 page)
19 Dec 2012	TM01	Termination of appointment of Ernest Kofi Poku as a director on 14 December 2012	(1 page)
19 Dec 2012	TM01	Termination of appointment of Rune Bech Pedersen as a director on 14 December 2012	(1 page)
19 Dec 2012	TM01	Termination of appointment of Alexander Hunter Ballantyne as a director on 14 December 2012	(1 page)
17 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 100	(7 pages)
17 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Oct 2012	AD02	Register inspection address has been changed	(1 page)
25 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
02 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(8 pages)
01 Nov 2011	TM01	Termination of appointment of Christopher John Martin as a director on 24 October 2011	(1 page)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
04 Jul 2011	AP01	Appointment of Ernest Kofi Poku as a director	(3 pages)
04 Jul 2011	AP01	Appointment of Alexander Hunter Ballantyne as a director	(4 pages)
04 Jul 2011	AP01	Appointment of Rune Bech Pedersen as a director	(4 pages)
04 Jul 2011	AP01	Appointment of Dr Christopher John Martin as a director	(4 pages)
04 Jul 2011	AD01	Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, England, NE1 4BF, England on 4 July 2011	(4 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
10 Jun 2011	SH02	Sub-division of shares on 14 April 2011	(6 pages)
10 Nov 2010	AP01	Appointment of Carolyn Horrocks as a director	(3 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 100	(4 pages)

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