GENUS ANIMAL HEALTH LIMITED

Company number 00626034

Date	Type	Description	View / Download
18 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
04 Jul 2016	TM01	Termination of appointment of Karim Bitar as a director on 28 June 2016	(1 page)
28 Jun 2016	SH20	Statement by Directors	(1 page)
28 Jun 2016	CAP-SS	Solvency Statement dated 27/06/16	(1 page)
28 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jun 2016	SH19	Statement of capital on 28 June 2016 GBP 0.25	(4 pages)
11 Jan 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
20 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2,756,816	(4 pages)
03 Sep 2015	CH01	Director's details changed for Mr Denis Noonan on 10 August 2015	(2 pages)
30 Jun 2015	CH01	Director's details changed for Mr Stephen David Wilson on 29 June 2015	(2 pages)
29 Jun 2015	AD01	Registered office address changed from Belvedere House, Basing View Basingstoke Hampshire RG21 4HG to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 29 June 2015	(1 page)
24 Jun 2015	MR04	Satisfaction of charge 2 in full	(3 pages)
24 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Jan 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
06 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2,756,816	(5 pages)
28 Feb 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
14 Nov 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2,756,816	(5 pages)
25 Apr 2013	AP03	Appointment of Cara Crichton as a secretary	(1 page)
25 Apr 2013	TM02	Termination of appointment of Ian Farrelly as a secretary	(1 page)
14 Mar 2013	AP01	Appointment of Mr Stephen David Wilson as a director	(2 pages)
14 Mar 2013	TM01	Termination of appointment of John Worby as a director	(1 page)
27 Dec 2012	AA	Full accounts made up to 30 June 2012	(17 pages)
17 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(5 pages)