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WICKED GENES LIMITED

Company number 07745970

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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)
16 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
05 May 2017 AA Accounts for a dormant company made up to 31 August 2016
21 Sep 2016 TM01 Termination of appointment of Susan Christine Peach as a director on 16 September 2016
19 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
17 May 2016 AA Accounts for a dormant company made up to 31 August 2015
15 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
27 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
18 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
16 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
29 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
15 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
28 Oct 2011 AP01 Appointment of Timothy John Summerton as a director
28 Oct 2011 AP01 Appointment of Susan Christine Peach as a director
28 Oct 2011 TM01 Termination of appointment of Sean Nicolson as a director
28 Oct 2011 AP03 Appointment of Christine Lavery as a secretary
28 Oct 2011 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 28 October 2011
27 Oct 2011 CERTNM Company name changed crossco (1249) LIMITED\certificate issued on 27/10/11
  • RES15 ‐ Change company name resolution on 2011-10-27
  • NM01 ‐ Change of name by resolution
19 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)