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GEN LTD

Company number 06334115

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Company Results (links open in a new window)
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)
29 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 28,000
View PDF Statement of capital following an allotment of shares on 2 June 2010
  • GBP 28,000
- link opens in a new window - 2 pages (2 pages)
18 May 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 500
View PDF Statement of capital following an allotment of shares on 18 May 2010
  • GBP 500
- link opens in a new window - 2 pages (2 pages)
13 May 2010 AP01 Appointment of Mr Birger Sjoholm as a director
View PDF Appointment of Mr Birger Sjoholm as a director - link opens in a new window - 2 pages (2 pages)
13 May 2010 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 13 May 2010
View PDF Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 13 May 2010 - link opens in a new window - 1 page (1 page)
13 May 2010 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
13 May 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 499
View PDF Statement of capital following an allotment of shares on 13 May 2010
  • GBP 499
- link opens in a new window - 2 pages (2 pages)
13 May 2010 TM01 Termination of appointment of Nominee Director Ltd as a director
View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
02 Sep 2009 AA Accounts made up to 31 August 2009
View PDF Accounts made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009 363a Return made up to 06/08/09; full list of members
View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2008 AA Accounts made up to 31 August 2008
View PDF Accounts made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
07 Aug 2008 363a Return made up to 06/08/08; full list of members
View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2007 287 Registered office changed on 03/09/07 from: suite b, 29 harley street, london, W1G 9QR
View PDF Registered office changed on 03/09/07 from: suite b, 29 harley street, london, W1G 9QR - link opens in a new window - 1 page (1 page)
06 Aug 2007 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 8 pages (8 pages)