- Company Overview for GENKEY LIMITED (03907739)
- Filing history for GENKEY LIMITED (03907739)
- People for GENKEY LIMITED (03907739)
- More for GENKEY LIMITED (03907739)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 May 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 May 2014 | DS01 | Application to strike the company off the register | |
| 21 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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| 24 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
| 02 May 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 02 May 2013 | CH01 | Director's details changed for Stephen Neil Kern on 12 January 2013 | |
| 02 May 2013 | CH03 | Secretary's details changed for Stephen Neil Kern on 12 January 2013 | |
| 05 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Mar 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Feb 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
| 19 Feb 2010 | CH01 | Director's details changed for Stephen Neil Kern on 12 January 2010 | |
| 19 Feb 2010 | CH01 | Director's details changed for Colman Valentine Cleary on 12 January 2010 | |
| 12 Feb 2010 | TM01 | Termination of appointment of Wolfgang Witzel as a director | |
| 26 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Feb 2009 | 363a | Return made up to 12/01/09; full list of members | |
| 05 Feb 2009 | 287 | Registered office changed on 05/02/2009 from, priory house, pilgrims court sydenham road, guildford, surrey, GU1 3RX, united kingdom | |
| 05 Feb 2009 | 353 | Location of register of members | |
| 30 Sep 2008 | 287 | Registered office changed on 30/09/2008 from, haydon house 14 haydon place, guildford, surrey, GU1 4LL | |
| 19 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 29 Feb 2008 | 363a | Return made up to 12/01/08; full list of members | |
| 03 Feb 2008 | AA | Total exemption small company accounts made up to 31 December 2006 |