Cerogenix Ltd

05308751
24 Cornhill EC3V 3ND

Documents

Documents
Date Category Description Pages
05 Apr 2010 gazette Gazette Dissolved Liquidation 1 Buy now
05 Jan 2010 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
05 Jan 2010 insolvency Liquidation Voluntary Members Return Of Final Meeting 3 Buy now
21 Mar 2009 address Registered office changed on 21/03/2009 from 24 cornhill london EC3V 3ND 1 Buy now
12 Mar 2009 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
12 Mar 2009 resolution Resolution 1 Buy now
12 Mar 2009 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
05 Feb 2009 annual-return Return made up to 09/12/08; full list of members 5 Buy now
02 Nov 2008 accounts Annual Accounts 5 Buy now
07 Jan 2008 annual-return Return made up to 09/12/07; full list of members 4 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
05 Oct 2007 accounts Annual Accounts 5 Buy now
03 Sep 2007 officers New secretary appointed;new director appointed 2 Buy now
03 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
22 Jul 2007 address Registered office changed on 22/07/07 from: c/o ip group PLC warwick court 5 paternoster square london EC4M 7BP 1 Buy now
12 Mar 2007 resolution Resolution 4 Buy now
04 Jan 2007 annual-return Return made up to 09/12/06; full list of members 9 Buy now
03 Nov 2006 capital Ad 26/10/06--------- £ si 2000@.001=2 £ ic 186/188 2 Buy now
13 Oct 2006 accounts Annual Accounts 4 Buy now
26 Sep 2006 address Registered office changed on 26/09/06 from: 6 saint andrew street london EC4A 3LX 1 Buy now
08 Aug 2006 accounts Accounting reference date extended from 31/12/05 to 31/05/06 1 Buy now
29 Mar 2006 officers New director appointed 2 Buy now
13 Mar 2006 officers Director resigned 1 Buy now
19 Jan 2006 capital Ad 12/01/06--------- £ si 2000@.001=2 £ ic 184/186 2 Buy now
03 Jan 2006 annual-return Return made up to 09/12/05; full list of members 8 Buy now
03 Jan 2006 officers New director appointed 2 Buy now
18 Oct 2005 officers New director appointed 1 Buy now
11 Oct 2005 resolution Resolution 17 Buy now
11 Oct 2005 officers Secretary resigned 1 Buy now
03 Oct 2005 capital Ad 14/09/05--------- £ si 84000@.001=84 £ ic 100/184 2 Buy now
19 Sep 2005 officers New secretary appointed;new director appointed 2 Buy now
14 Sep 2005 capital Ad 05/09/05--------- si 99000@.001=99 ic 1/100 2 Buy now
14 Sep 2005 capital Conve 05/09/05 1 Buy now
13 Sep 2005 officers New director appointed 2 Buy now
13 Sep 2005 officers New secretary appointed 2 Buy now
13 Sep 2005 address Registered office changed on 13/09/05 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
09 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
05 Sep 2005 officers Director resigned 1 Buy now
05 Sep 2005 officers Secretary resigned 1 Buy now
09 Dec 2004 incorporation Incorporation Company 17 Buy now