GENETIX GROUP LIMITED filing history - Find and update company information

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GENETIX GROUP LIMITED

Company number 04024856

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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)
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	SH19	Statement of capital on 28 April 2015 GBP 0.50	View PDF Statement of capital on 28 April 2015 GBP 0.50 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	CAP-SS	Solvency Statement dated 27/03/15	View PDF Solvency Statement dated 27/03/15 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Director resignation/ reduce share prem 27/03/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Director resignation/ reduce share prem 27/03/2015 - link opens in a new window - 10 pages (10 pages)
24 Apr 2015	TM01	Termination of appointment of Cornelis Johannes Maria Van Ophem as a director on 27 March 2015	View PDF Termination of appointment of Cornelis Johannes Maria Van Ophem as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 9,467,336.5	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 9,467,336.5 - link opens in a new window - 6 pages (6 pages)
16 Jul 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	View PDF Previous accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
08 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 9,467,336.5	View PDF Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 9,467,336.5 - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
12 Apr 2012	TM01	Termination of appointment of Ronald Peters as a director	View PDF Termination of appointment of Ronald Peters as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	TM01	Termination of appointment of Gregory John Wigmore as a director	View PDF Termination of appointment of Gregory John Wigmore as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AP01	Appointment of Cornelis Johannes Maria Van Ophem as a director	View PDF Appointment of Cornelis Johannes Maria Van Ophem as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP01	Appointment of Prof Julian Francis Burke as a director	View PDF Appointment of Prof Julian Francis Burke as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
15 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2010	TM01	Termination of appointment of Charles De Rohan as a director	View PDF Termination of appointment of Charles De Rohan as a director - link opens in a new window - 1 page (1 page)
26 Oct 2010	AP01	Appointment of Gregory John Wigmore as a director	View PDF Appointment of Gregory John Wigmore as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	CH01	Director's details changed for Ronald Marcel Peters on 1 October 2010	View PDF Director's details changed for Ronald Marcel Peters on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AP01	Appointment of Keith Graham Ward as a director	View PDF Appointment of Keith Graham Ward as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	TM01	Termination of appointment of Philip Whitehead as a director	View PDF Termination of appointment of Philip Whitehead as a director - link opens in a new window - 1 page (1 page)

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