- Company Overview for MICROGENIUS LTD (07780310)
- Filing history for MICROGENIUS LTD (07780310)
- People for MICROGENIUS LTD (07780310)
- More for MICROGENIUS LTD (07780310)
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) |
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02 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 May 2016 | DS01 | Application to strike the company off the register | |
25 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Feb 2016 | AR01 | Annual return made up to 9 February 2016 no member list | |
15 Feb 2016 | AP01 | Appointment of Mr Michael Shepherd as a director on 15 February 2016 | |
15 Feb 2016 | TM01 | Termination of appointment of Gerard David Devlin as a director on 15 February 2016 | |
09 Feb 2015 | AR01 | Annual return made up to 9 February 2015 no member list | |
09 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
17 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 Oct 2014 | AR01 | Annual return made up to 20 September 2014 no member list | |
16 Oct 2013 | AR01 | Annual return made up to 20 September 2013 no member list | |
16 Oct 2013 | AP04 | Appointment of Co-Operatives Uk Limited as a secretary | |
16 Oct 2013 | TM02 | Termination of appointment of Linda Barlow as a secretary | |
21 Aug 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
11 Jun 2013 | AA01 | Current accounting period extended from 30 September 2013 to 31 December 2013 | |
20 Feb 2013 | RESOLUTIONS |
Resolutions
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15 Feb 2013 | AP01 | Appointment of Mr Simon Nicholas Borkin as a director | |
15 Feb 2013 | TM01 | Termination of appointment of Emily Mackay as a director | |
15 Feb 2013 | AP03 | Appointment of Mrs Linda Denise Barlow as a secretary | |
15 Feb 2013 | AP01 | Appointment of Mr Gerard David Devlin as a director | |
14 Feb 2013 | CH01 | Director's details changed for Mrs Emily Sarah Mackay on 14 February 2013 | |
07 Feb 2013 | TM01 | Termination of appointment of Walter Herriot as a director | |
07 Feb 2013 | TM01 | Termination of appointment of Benjamin Mumby-Croft as a director | |
07 Feb 2013 | AD01 | Registered office address changed from Citylife House Sturton Street Cambridge Cambridgeshire CB1 2QF on 7 February 2013 |