EDENGENE LIMITED

Company number 04040546

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
07 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Sep 2011	AD01	Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 1 September 2011	(2 pages)
01 Sep 2011	4.70	Declaration of solvency	(3 pages)
01 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-26	(2 pages)
05 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders Statement of capital on 2011-08-05 GBP 21,025	(6 pages)
06 Jul 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
27 Sep 2010	AD01	Registered office address changed from 25 Park Lane London W1K 1RA on 27 September 2010	(1 page)
23 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(8 pages)
17 Sep 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
10 Sep 2010	TM02	Termination of appointment of David Graham as a secretary	(1 page)
09 Sep 2010	AP01	Appointment of Mr Walter Goldsmith as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Robert Anderson as a director	(1 page)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
28 Sep 2009	288b	Appointment Terminated Director steven jones	(1 page)
10 Sep 2009	363a	Return made up to 25/07/09; full list of members	(14 pages)
01 Sep 2009	288b	Appointment Terminated Director vincent tchenguz	(1 page)
01 Sep 2009	288b	Appointment Terminated Director kristin rickert	(1 page)
27 May 2009	288b	Appointment Terminated Secretary david harrison	(1 page)
27 May 2009	288a	Secretary appointed david graham	(1 page)
03 Mar 2009	AA	Group of companies' accounts made up to 31 March 2008	(23 pages)
11 Feb 2009	288b	Appointment Terminated Director clive williams	(1 page)
05 Dec 2008	288a	Director appointed vincent aziz tchenguz	(12 pages)
05 Dec 2008	288b	Appointment Terminated Director julian wheatland	(1 page)