Comgenic Limited

Company Name	Comgenic Limited
Company Status	Dissolved
Company Number	04425658
Category	Private Limited Company
Incorporation Date	26 April 2002(21 years, 12 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Name	Goldenspec Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2020(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2022(20 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 14 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	06 December 2016(14 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 14 March 2023)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 days after company formation)
Appointment Duration	3 months (resigned 30 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 days after company formation)
Appointment Duration	3 months (resigned 30 July 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kinross Blundel Lane Stoke Dabernon Cobham Surrey KT11 2SF

Director Name	Darren Kenneth Pearce
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 days after company formation)
Appointment Duration	6 years, 8 months (resigned 15 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bolton House Forest Moor Road Knaresborough HG5 8LT

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 days after company formation)
Appointment Duration	3 months (resigned 30 July 2002)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	John Harvey Iddiols
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2004)
Role	Chartered Surveyor
Correspondence Address	4 Starts Close Farnborough Orpington Kent BR6 8NU

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 days after company formation)
Appointment Duration	3 months (resigned 30 July 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Richard William Blackburn
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 days after company formation)
Appointment Duration	3 months (resigned 30 July 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	102 Woodlands Avenue London E11 3QY

Director Name	Mohammed Al-Dajani
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 2002(5 days after company formation)
Appointment Duration	6 years, 8 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Dobcroft Road Sheffield S1 2LU

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 05 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mark Higgins
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2004)
Role	Information Technology Manager
Country of Residence	United Kingdom
Correspondence Address	53 Langdale Road Tickhill Doncaster South Yorkshire DN11 9UX

Director Name	Catherine Mason
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 January 2008)
Role	Marketing Manager
Correspondence Address	The Dovecote Old Hall Lane Whitwell Nottinghamshire S80 4QX

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(3 months after company formation)
Appointment Duration	9 years (resigned 30 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr John Derek Andrews
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Ryecroft Lane Brighouse West Yorkshire HD6 3TQ

Director Name	Mark Saxby
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(7 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Coldbeck House Farm Bishop Thornton Harrogate North Yorkshire HG3 3JW

Director Name	Justin Derek Ronald Snoxall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cavendish Avenue Cambridge Cambridgeshire CB1 7US

Secretary Name	Clive James Philp
Nationality	British
Status	Resigned
Appointed	05 December 2003(1 year, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Oakey Lane London SE1 7HN

Director Name	Gary William McCall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Homestead Cottage Foxen Lane Mill Bank Sowerby Bridge West Yorkshire HX6 3EQ

Director Name	Mr Peter Earl
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2008)
Role	Head Of It
Correspondence Address	88a St Georges Square London SW1V 3QX

Director Name	Mr Michael James Savage
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(2 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lane Ends Midgehole Road Hebden Bridge West Yorkshire HX7 7AL

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	13 June 2008(6 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Robert Samuel Flood
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 January 2009(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Grales St Mary Bourne Andover Hants SP11 6AY

Director Name	Mr Barry Chester Winfield
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2010)
Role	Project Director
Country of Residence	England
Correspondence Address	The Old Stables Desborough Road Stoke Albany Market Harborough Leicestershire LE16 8PS

Director Name	Scott Charles Knight
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(6 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House 12 Exchange Square London EC2A 2BQ

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(7 years after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	182 Chislehurst Road Petts Wood Kent BR5 1NR

Director Name	Mark Richard Manning
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(7 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2019)
Role	Corporate Finance Executive
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street Paddington Central London W2 6BD

Director Name	Mr Steven Whyman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(7 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street Paddington Central London W2 6BD

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(16 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	chiswickparkbuildingtools.com

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

592k at £1	Vicinitee LTD 80.00% Ordinary A
148k at £1	Vicinitee LTD 20.00% Ordinary B

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

2 September 2020	Appointment of Josephine Hayman as a director on 21 July 2020 (2 pages)
7 August 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
7 May 2020	Confirmation statement made on 26 April 2020 with updates (4 pages)
31 January 2020	Cessation of Vicinitee Limited as a person with significant control on 27 January 2020 (1 page)
31 January 2020	Notification of Broadgate Estates Limited as a person with significant control on 27 January 2020 (2 pages)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
6 September 2019	Termination of appointment of Mark Manning as a director on 31 July 2019 (1 page)
10 May 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
22 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
17 December 2018	Appointment of Mr Charles John Middleton as a director on 17 December 2018 (2 pages)
18 July 2018	Termination of appointment of Steven Whyman as a director on 13 July 2018 (1 page)
29 May 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
20 June 2016	Termination of appointment of Scott Charles Knight as a director on 9 March 2016 (1 page)
20 June 2016	Termination of appointment of Scott Charles Knight as a director on 9 March 2016 (1 page)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 740,000 (7 pages)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 740,000 (7 pages)
25 February 2016	Director's details changed for Mr Steven Whyman on 24 February 2016 (2 pages)
25 February 2016	Director's details changed for Mark Manning on 24 February 2016 (2 pages)
25 February 2016	Director's details changed for Mark Manning on 24 February 2016 (2 pages)
25 February 2016	Director's details changed for Mr Steven Whyman on 24 February 2016 (2 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 740,000 (7 pages)
5 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 740,000 (7 pages)
27 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
27 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
6 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 740,000 (7 pages)
6 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 740,000 (7 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
28 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
23 October 2012	Accounts made up to 31 March 2012 (10 pages)
23 October 2012	Accounts made up to 31 March 2012 (10 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
18 January 2012	Accounts made up to 31 March 2011 (10 pages)
18 January 2012	Accounts made up to 31 March 2011 (10 pages)
7 December 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
7 December 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
2 August 2011	Director's details changed for Mr Steven Whyman on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Steven Whyman on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Steven Whyman on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Mark Manning on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Mark Manning on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Mark Manning on 1 August 2011 (2 pages)
5 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
5 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
5 November 2010	Accounts made up to 31 March 2010 (10 pages)
5 November 2010	Accounts made up to 31 March 2010 (10 pages)
5 July 2010	Termination of appointment of Barry Winfield as a director (1 page)
5 July 2010	Termination of appointment of Barry Winfield as a director (1 page)
28 May 2010	Director's details changed for Scott Charles Knight on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Scott Charles Knight on 28 May 2010 (2 pages)
17 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
31 March 2010	Termination of appointment of Robert Flood as a director (1 page)
31 March 2010	Termination of appointment of Robert Flood as a director (1 page)
3 March 2010	Appointment of Mr Steven Whyman as a director (2 pages)
3 March 2010	Director's details changed for Mr Steven Whyman on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Steven Whyman on 1 March 2010 (2 pages)
3 March 2010	Appointment of Mr Steven Whyman as a director (2 pages)
3 March 2010	Director's details changed for Mr Steven Whyman on 1 March 2010 (2 pages)
27 January 2010	Appointment of Mark Manning as a director (2 pages)
27 January 2010	Appointment of Mark Manning as a director (2 pages)
22 January 2010	Accounts made up to 31 March 2009 (10 pages)
22 January 2010	Accounts made up to 31 March 2009 (10 pages)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Appointment terminated secretary rebecca jane scudamore (1 page)
20 May 2009	Appointment terminated secretary rebecca jane scudamore (1 page)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
9 February 2009	Accounts made up to 31 March 2008 (10 pages)
9 February 2009	Accounts made up to 31 March 2008 (10 pages)
26 January 2009	Appointment terminated director mohammed al-dajani (1 page)
26 January 2009	Appointment terminated director mohammed al-dajani (1 page)
21 January 2009	Director appointed scott charles knight (1 page)
21 January 2009	Director appointed scott charles knight (1 page)
20 January 2009	Director appointed robert samuel flood (1 page)
20 January 2009	Director appointed barry chester winfield (1 page)
20 January 2009	Director appointed barry chester winfield (1 page)
20 January 2009	Director appointed robert samuel flood (1 page)
19 January 2009	Appointment terminated director darren pearce (1 page)
19 January 2009	Appointment terminated director darren pearce (1 page)
19 January 2009	Appointment terminated director justin snoxall (1 page)
19 January 2009	Appointment terminated director justin snoxall (1 page)
13 June 2008	Appointment terminated secretary clive philp (1 page)
13 June 2008	Secretary appointed rebecca jane scudamore (1 page)
13 June 2008	Appointment terminated secretary clive philp (1 page)
13 June 2008	Secretary appointed rebecca jane scudamore (1 page)
28 May 2008	Return made up to 26/04/08; full list of members (5 pages)
28 May 2008	Location of register of members (1 page)
28 May 2008	Location of register of members (1 page)
28 May 2008	Return made up to 26/04/08; full list of members (5 pages)
6 May 2008	Appointment terminated director catherine mason (1 page)
6 May 2008	Appointment terminated director peter earl (1 page)
6 May 2008	Appointment terminated director catherine mason (1 page)
6 May 2008	Appointment terminated director peter earl (1 page)
2 February 2008	Accounts made up to 31 March 2007 (19 pages)
2 February 2008	Accounts made up to 31 March 2007 (19 pages)
13 December 2007	Secretary's particulars changed (1 page)
13 December 2007	Secretary's particulars changed (1 page)
22 May 2007	Return made up to 26/04/07; full list of members (4 pages)
22 May 2007	Return made up to 26/04/07; full list of members (4 pages)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
1 November 2006	Accounts made up to 31 March 2006 (13 pages)
1 November 2006	Accounts made up to 31 March 2006 (13 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 26/04/06; full list of members (3 pages)
21 August 2006	Return made up to 26/04/06; full list of members (3 pages)
8 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2005	Accounts made up to 31 March 2005 (15 pages)
27 October 2005	Accounts made up to 31 March 2005 (15 pages)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
11 May 2005	Return made up to 26/04/05; full list of members (4 pages)
11 May 2005	Return made up to 26/04/05; full list of members (4 pages)
14 April 2005	Ad 31/03/05--------- Â£ si 96000@1=96000 Â£ ic 620000/716000 (2 pages)
14 April 2005	Ad 31/03/05--------- Â£ si 24000@1=24000 Â£ ic 716000/740000 (2 pages)
14 April 2005	Ad 31/03/05--------- Â£ si 24000@1=24000 Â£ ic 716000/740000 (2 pages)
14 April 2005	Ad 31/03/05--------- Â£ si 96000@1=96000 Â£ ic 620000/716000 (2 pages)
14 February 2005	Secretary's particulars changed (1 page)
14 February 2005	Secretary's particulars changed (1 page)
3 November 2004	Accounts made up to 31 March 2004 (13 pages)
3 November 2004	Accounts made up to 31 March 2004 (13 pages)
2 November 2004	New director appointed (1 page)
2 November 2004	New director appointed (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
6 May 2004	Return made up to 26/04/04; full list of members (4 pages)
6 May 2004	Return made up to 26/04/04; full list of members (4 pages)
26 April 2004	Nc inc already adjusted 31/03/04 (1 page)
26 April 2004	Nc inc already adjusted 31/03/04 (1 page)
26 April 2004	Nc inc already adjusted 31/03/04 (1 page)
26 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2004	Ad 31/03/04--------- Â£ si 24000@1=24000 Â£ ic 500000/524000 (2 pages)
26 April 2004	Nc inc already adjusted 31/03/04 (1 page)
26 April 2004	Ad 31/03/04--------- Â£ si 24000@1=24000 Â£ ic 500000/524000 (2 pages)
26 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2004	Ad 31/03/04--------- Â£ si 96000@1=96000 Â£ ic 524000/620000 (2 pages)
26 April 2004	Ad 31/03/04--------- Â£ si 96000@1=96000 Â£ ic 524000/620000 (2 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	New secretary appointed (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	New secretary appointed (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Director resigned (1 page)
15 September 2003	Accounts made up to 31 March 2003 (12 pages)
15 September 2003	Accounts made up to 31 March 2003 (12 pages)
21 May 2003	Return made up to 26/04/03; full list of members (4 pages)
21 May 2003	Return made up to 26/04/03; full list of members (4 pages)
22 January 2003	Statement of affairs (79 pages)
22 January 2003	Ad 02/12/02--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
22 January 2003	Ad 02/12/02--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
22 January 2003	Statement of affairs (79 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
6 December 2002	Nc inc already adjusted 02/12/02 (1 page)
6 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 December 2002	Nc inc already adjusted 02/12/02 (1 page)
29 August 2002	Company name changed goldenspec LIMITED\certificate issued on 29/08/02 (2 pages)
29 August 2002	Company name changed goldenspec LIMITED\certificate issued on 29/08/02 (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (11 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (11 pages)
21 August 2002	New director appointed (10 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (10 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
12 August 2002	Auditor's resignation (3 pages)
12 August 2002	Auditor's resignation (3 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (5 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (5 pages)
5 June 2002	New director appointed (6 pages)
5 June 2002	New director appointed (13 pages)
5 June 2002	New director appointed (13 pages)
5 June 2002	New director appointed (15 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New director appointed (15 pages)
5 June 2002	New director appointed (6 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (5 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (5 pages)
5 June 2002	New secretary appointed (2 pages)
1 June 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
1 June 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
17 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Ad 01/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Registered office changed on 14/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
14 May 2002	Secretary resigned;director resigned (1 page)
14 May 2002	Secretary resigned;director resigned (1 page)
14 May 2002	Ad 01/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 May 2002	Registered office changed on 14/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
26 April 2002	Incorporation (18 pages)
26 April 2002	Incorporation (18 pages)

Comgenic Limited

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