GEN NOMINEE LIMITED

Company number 06312906

Date	Type	Description	View / Download
21 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2010	DS01	Application to strike the company off the register	(2 pages)
12 Mar 2010	AA	Total exemption full accounts made up to 31 July 2009	(8 pages)
28 Oct 2009	AP03	Appointment of Mrs Helen Louise Austin as a secretary	(1 page)
28 Oct 2009	AD01	Registered office address changed from C/O Pricewaterhouse Coopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 28 October 2009	(1 page)
28 Oct 2009	TM02	Termination of appointment of Robert Jefferson as a secretary	(1 page)
23 Sep 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
22 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
30 Jul 2008	363a	Return made up to 16/07/08; full list of members	(4 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from dickson dees saint ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
14 Dec 2007	88(2)R	Ad 22/11/07--------- £ si 39@1=39 £ ic 1/40	(2 pages)
07 Dec 2007	MA	Memorandum and Articles of Association	(5 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Aug 2007	288a	New secretary appointed;new director appointed	(3 pages)
08 Aug 2007	288a	New director appointed	(2 pages)
02 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: 1A dukesway court, team valley gateshead tyne and wear NE11 0PJ	(1 page)
30 Jul 2007	288a	New director appointed	(3 pages)
16 Jul 2007	NEWINC	Incorporation	(17 pages)