Microgen (Jobstream Systems) Ltd was founded on 27 May 1993 with its registered office in London, it has a status of "Dissolved". The current directors of Microgen (Jobstream Systems) Ltd are listed as Heather, Jonathan Mark, O'neill, Anjum at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEATHER, Jonathan Mark | 19 August 2016 | - | 1 |
O'NEILL, Anjum | 15 July 2015 | 19 August 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 September 2017 | |
MR04 - N/A | 26 July 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 July 2017 | |
DS01 - Striking off application by a company | 29 June 2017 | |
CS01 - N/A | 26 May 2017 | |
AA - Annual Accounts | 06 September 2016 | |
AP03 - Appointment of secretary | 01 September 2016 | |
AP01 - Appointment of director | 01 September 2016 | |
TM01 - Termination of appointment of director | 01 September 2016 | |
TM02 - Termination of appointment of secretary | 01 September 2016 | |
AR01 - Annual Return | 14 June 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 April 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2016 | |
RESOLUTIONS - N/A | 30 November 2015 | |
MA - Memorandum and Articles | 30 November 2015 | |
MA - Memorandum and Articles | 13 November 2015 | |
CERTNM - Change of name certificate | 10 November 2015 | |
CONNOT - N/A | 10 November 2015 | |
MR01 - N/A | 26 October 2015 | |
AUD - Auditor's letter of resignation | 14 August 2015 | |
TM02 - Termination of appointment of secretary | 04 August 2015 | |
TM02 - Termination of appointment of secretary | 29 July 2015 | |
AUD - Auditor's letter of resignation | 24 July 2015 | |
AA01 - Change of accounting reference date | 24 July 2015 | |
AD01 - Change of registered office address | 24 July 2015 | |
AP03 - Appointment of secretary | 24 July 2015 | |
AP01 - Appointment of director | 24 July 2015 | |
AP01 - Appointment of director | 24 July 2015 | |
TM01 - Termination of appointment of director | 24 July 2015 | |
TM01 - Termination of appointment of director | 24 July 2015 | |
AR01 - Annual Return | 22 May 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 23 May 2014 | |
AA - Annual Accounts | 08 January 2014 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 30 May 2012 | |
CH01 - Change of particulars for director | 30 May 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 14 June 2011 | |
AA - Annual Accounts | 07 January 2011 | |
CH03 - Change of particulars for secretary | 24 June 2010 | |
AR01 - Annual Return | 10 June 2010 | |
AA - Annual Accounts | 09 January 2010 | |
363a - Annual Return | 03 June 2009 | |
353 - Register of members | 03 June 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 June 2009 | |
287 - Change in situation or address of Registered Office | 03 June 2009 | |
288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
AA - Annual Accounts | 04 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 2008 | |
363a - Annual Return | 22 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2008 | |
AA - Annual Accounts | 24 January 2008 | |
363a - Annual Return | 26 June 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363a - Annual Return | 22 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2006 | |
AA - Annual Accounts | 18 November 2005 | |
363s - Annual Return | 15 June 2005 | |
AA - Annual Accounts | 26 November 2004 | |
363s - Annual Return | 02 June 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 26 June 2003 | |
AA - Annual Accounts | 18 February 2003 | |
363s - Annual Return | 04 July 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
AA - Annual Accounts | 07 December 2001 | |
363s - Annual Return | 14 June 2001 | |
AA - Annual Accounts | 05 February 2001 | |
288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
363s - Annual Return | 07 June 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363s - Annual Return | 01 June 1999 | |
AA - Annual Accounts | 28 January 1999 | |
363s - Annual Return | 02 June 1998 | |
AA - Annual Accounts | 06 February 1998 | |
288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
363s - Annual Return | 05 June 1997 | |
AA - Annual Accounts | 01 February 1997 | |
363s - Annual Return | 03 July 1996 | |
AA - Annual Accounts | 10 October 1995 | |
288 - N/A | 18 July 1995 | |
363s - Annual Return | 08 June 1995 | |
AA - Annual Accounts | 07 February 1995 | |
AA - Annual Accounts | 07 February 1995 | |
363s - Annual Return | 23 June 1994 | |
363s - Annual Return | 23 June 1994 | |
363(288) - N/A | 23 June 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 August 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 August 1993 | |
288 - N/A | 27 June 1993 | |
288 - N/A | 27 June 1993 | |
288 - N/A | 27 June 1993 | |
287 - Change in situation or address of Registered Office | 27 June 1993 | |
287 - Change in situation or address of Registered Office | 27 June 1993 | |
NEWINC - New incorporation documents | 27 May 1993 | |
NEWINC - New incorporation documents | 27 May 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 October 2015 | Fully Satisfied |
N/A |