CYTOGENEX LIMITED


Registered number: 04368294
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Name: CYTOGENEX LIMITED
CYTOGENEX LTD
Address: 121 WESTBOURNE AVENUE, KINGSTON UPON HULL, EAST YORKSHIRE, HU5 3HU
Incorporation Date: 2002-02-06

Company status: Dissolved


Company Documents

date name form type
2020-01-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-25 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES CS01
2019-04-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2019-11-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-28 APPLICATION FOR STRIKING-OFF DS01
2018-03-12 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES CS01
2018-04-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-02-18 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES CS01
2017-04-25 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-25 31/07/15 TOTAL EXEMPTION SMALL AA
2016-03-03 06/02/16 FULL LIST AR01
2015-03-01 06/02/15 FULL LIST AR01
2015-04-27 31/07/14 TOTAL EXEMPTION SMALL AA
2014-04-28 31/07/13 TOTAL EXEMPTION SMALL AA
2014-02-28 06/02/14 FULL LIST AR01
2013-03-01 06/02/13 FULL LIST AR01
2013-05-15 31/07/12 TOTAL EXEMPTION SMALL AA
2012-02-28 06/02/12 FULL LIST AR01
2012-04-25 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2011-02-28 06/02/11 FULL LIST AR01
2010-02-25 06/02/10 FULL LIST AR01
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN NEWTON / 25/02/2010 CH01
2010-05-05 31/07/09 TOTAL EXEMPTION SMALL AA
2009-05-02 31/07/08 TOTAL EXEMPTION SMALL AA
2009-02-26 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS 363a
2009-02-26 SECRETARY'S CHANGE OF PARTICULARS / SARAH NEWTON / 24/12/2008 288c
2009-02-26 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEWTON / 24/12/2008 288c
2009-02-26 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM121 WESTBOURNE AVENUEKINGSTON UPON HILLEAST YORKSHIREHU5 3HU 287
2008-04-29 31/07/07 TOTAL EXEMPTION SMALL AA
2008-02-27 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS 363a
2007-03-09 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS 363s
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-03-07 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS 363s
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-09-02 REGISTERED OFFICE CHANGED ON 02/09/05 FROM:5 LITTLE WOLD LANESOUTH CAVEBROUGHEAST YORKSHIRE HU15 2AZ 287
2005-03-02 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS 363s
2005-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-04-23 REGISTERED OFFICE CHANGED ON 23/04/04 FROM:KINGSTON HOUSE23 PARLIAMENT STREETHULLEAST YORKSHIRE HU1 2AP 287
2004-05-12 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS 363s
2003-03-17 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS 363s
2003-05-22 VARYING SHARE RIGHTS AND NAMES RES12
2003-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-02-09 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 225
2003-05-22 AD 13/05/03---------£ SI 100@1=100£ IC 100/200 88(2)R
2002-02-25 DIRECTOR RESIGNED 288b
2002-03-08 AD 06/02/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-02-25 NEW SECRETARY APPOINTED 288a
2002-02-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-02-25 NEW DIRECTOR APPOINTED 288a
2002-02-25 REGISTERED OFFICE CHANGED ON 25/02/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2002-02-25 SECRETARY RESIGNED 288b

Last update: 2021-02-17 22:29:10