ALGENTECH LIMITED


Registered number: 05239260
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Name: ALGENTECH LIMITED
ALGENTECH LTD
Address: 144 NEWMARKET STREET, NORWICH, NORFOLK, NR2 2DR
Incorporation Date: 2004-09-23

Company status: Dissolved


Company Documents

date name form type
2017-11-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-14 APPLICATION FOR STRIKING-OFF DS01
2017-08-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-10 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES CS01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-12-11 23/09/15 FULL LIST AR01
2015-12-15 FIRST GAZETTE GAZ1
2015-12-16 DISS40 (DISS40(SOAD)) DISS40
2014-10-03 23/09/14 FULL LIST AR01
2014-06-26 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-21 23/09/13 FULL LIST AR01
2013-07-01 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-17 23/09/12 FULL LIST AR01
2012-06-30 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-04 FIRST GAZETTE GAZ1
2011-10-05 DISS40 (DISS40(SOAD)) DISS40
2011-10-03 23/09/11 FULL LIST AR01
2011-09-30 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-20 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER SOROKIN / 19/09/2010 CH01
2010-05-27 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-20 23/09/10 FULL LIST AR01
2009-10-20 23/09/09 FULL LIST AR01
2009-06-16 30/09/08 TOTAL EXEMPTION SMALL AA
2008-02-21 PURSCHASE OF SHARES 27/01/08 RES13
2008-08-21 30/09/07 TOTAL EXEMPTION SMALL AA
2008-07-03 AD 30/06/08GBP SI 79@1=79GBP IC 1358/1437 88(2)
2008-07-04 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2008-10-06 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS 363a
2008-02-05 AD 27/01/08---------£ SI 44@1=44£ IC 1314/1358 88(2)R
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-15 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS 363a
2007-06-30 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-19 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-19 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS 363a
2006-01-19 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS; AMEND 363s
2005-02-21 INVESTMENT AGREEMENT 31/01/05 RES13
2005-10-14 ALLOTMENT OF SHARES 06/10/05 RES13
2005-10-17 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS 363a
2005-02-21 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-02-21 AD 04/02/05---------£ SI 86@1=86£ IC 1000/1086 88(2)R
2005-02-21 NC INC ALREADY ADJUSTED 04/02/05 RES04
2005-02-21 £ NC 1000/100000004/02/05 123
2005-10-14 AD 06/10/05---------£ SI 114@1=114£ IC 1200/1314 88(2)R
2005-04-19 AD 05/04/05---------£ SI 114@1=114£ IC 1086/1200 88(2)R
2005-04-19 ISSUE OF SHARES 05/04/05 RES13
2004-09-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-11 17:38:13