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GENETECH LIMITED

Company number 06804630

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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)
12 Jun 2018	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)
27 Mar 2018	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)
15 Mar 2018	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 - 3 pages (3 pages)
07 Sep 2017	AP03	Appointment of Mr Hans-Erik Kristiansson as a secretary on 7 September 2017	View PDF Appointment of Mr Hans-Erik Kristiansson as a secretary on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	TM02	Termination of appointment of Philip Carlsson as a secretary on 7 September 2017	View PDF Termination of appointment of Philip Carlsson as a secretary on 7 September 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	TM01	Termination of appointment of Jan Anders Tollsten as a director on 22 December 2016	View PDF Termination of appointment of Jan Anders Tollsten as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2017	AP01	Appointment of Mr Juan Carlos Vallejo as a director on 22 December 2016	View PDF Appointment of Mr Juan Carlos Vallejo as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	AP01	Appointment of Mr Jan Anders Tollsten as a director on 9 January 2015	View PDF Appointment of Mr Jan Anders Tollsten as a director on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	AP03	Appointment of Mr Philip Carlsson as a secretary on 9 January 2015	View PDF Appointment of Mr Philip Carlsson as a secretary on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	TM02	Termination of appointment of Hans Anden Ederwall as a secretary on 9 January 2015	View PDF Termination of appointment of Hans Anden Ederwall as a secretary on 9 January 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	TM01	Termination of appointment of Claes Petersson Hull as a director on 9 January 2015	View PDF Termination of appointment of Claes Petersson Hull as a director on 9 January 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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