GENES REUNITED RECORDS LIMITED

Company number 05508829

Date	Type	Description	View / Download
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
18 Oct 2010	MISC	Section 519	(2 pages)
29 Sep 2010	MISC	Sect 519 aud res	(2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
09 Sep 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 100	(4 pages)
09 Sep 2010	CH03	Secretary's details changed for Laura Anne Calder on 14 July 2010	(2 pages)
07 May 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 March 2010	(1 page)
15 Apr 2010	AP01	Appointment of Mrs Jennifer Helen Denning as a director	(3 pages)
15 Apr 2010	TM02	Termination of appointment of Helen Tautz as a secretary	(2 pages)
15 Apr 2010	AP01	Appointment of Professor Christiaan Richard David Van Der Kuyl as a director	(3 pages)
15 Apr 2010	AP03	Appointment of Laura Anne Calder as a secretary	(3 pages)
15 Apr 2010	TM01	Termination of appointment of Andrew Baker as a director	(2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(12 pages)
15 Apr 2010	TM01	Termination of appointment of Carolyn Fairbairn as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Benjamin Mcowenwilson as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Thomas Betts as a director	(2 pages)
15 Apr 2010	CC04	Statement of company's objects	(2 pages)
15 Apr 2010	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 15 April 2010	(2 pages)
22 Mar 2010	AP01	Appointment of Mr Thomas Matthew Betts as a director	(2 pages)
02 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
19 Oct 2009	CH03	Secretary's details changed for Helen Jane Tautz on 16 October 2009	(1 page)
11 Aug 2009	363a	Return made up to 14/07/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2021 under section 1088 of the Companies Act 2006	(4 pages)