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GENEPOOL PERSONNEL LIMITED

Company number 04432977

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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)
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 13,437
21 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
20 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 13,437
21 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
16 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
08 Nov 2011 AA Total exemption full accounts made up to 31 May 2011
13 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
21 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
02 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
15 May 2009 363a Return made up to 30/04/09; full list of members
10 Sep 2008 AA Total exemption full accounts made up to 31 May 2008
30 Jul 2008 363s Return made up to 30/04/08; full list of members
  • 363(287) ‐ Registered office changed on 30/07/08
13 Feb 2008 AA Total exemption full accounts made up to 31 May 2007
29 May 2007 363s Return made up to 30/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2007 88(2)R Ad 16/10/06--------- £ si 23515@.1=2351 £ ic 11085/13436
27 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association