Marketgene Capital Limited — Filings & Documents (38)
Information sheet re S.751(3)
2018-08-17 · Other
Information sheet re S.751(1)
2018-04-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-04-04 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)Accounts / Financial Statements
2018-01-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-18 · Address Change
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)Accounts / Financial Statements
2017-04-03 · Accounts
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)Accounts / Financial Statements
2017-03-27 · Accounts
Certificate of Change of Name
2016-12-05 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-12-05 · Name Change
Certificate of Change of Name
2015-06-26 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-06-26 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-01 · Address Change
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)Accounts / Financial Statements
2014-12-01 · Accounts
(C)FAR1 - Annual return (without a list of members)
2013-11-22 · Annual Return
(C)Accounts / Financial Statements
2013-11-22 · Accounts
(C)FAR1 - Annual return (without a list of members)
2012-10-09 · Annual Return
(E)Accounts / Financial Statements
2012-10-09 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-28 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2011-10-20 · Annual Return
(E)Accounts / Financial Statements
2011-10-20 · Accounts
(C)FAR1 - Annual return (without a list of members)
2011-10-11 · Annual Return
(E)Accounts / Financial Statements
2011-10-11 · Accounts
(C)Memorandum & Articles of Association
2009-09-22 · Memorandum & Articles
(E)FNC1G - Incorporation Form (Company Not Limited by Shares)
2009-09-22 · Share Related
Certificate of Incorporation
2009-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-17 | |
| Information sheet re S.751(1) | Other | 2018-04-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-04-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 2018-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)Accounts / Financial Statements | Accounts | 2017-03-27 | |
| Certificate of Change of Name | Name Change | 2016-12-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-05 | |
| Certificate of Change of Name | Name Change | 2015-06-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)Accounts / Financial Statements | Accounts | 2014-12-01 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2013-11-22 | |
| (C)Accounts / Financial Statements | Accounts | 2013-11-22 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2012-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 2012-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-28 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2011-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 2011-10-20 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2011-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 2011-10-11 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2009-09-22 | |
| (E)FNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2009-09-22 | |
| Certificate of Incorporation | Incorporation | 2009-09-22 |
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