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NEW GENESIS LIMITED

Company number 03741810

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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)
04 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
08 May 2014 TM01 Termination of appointment of Philippe Alcaras as a director
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 2
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
04 Apr 2012 AP04 Appointment of Centrum Secretaries Limited as a secretary
04 Apr 2012 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Nov 2010 CH01 Director's details changed for Philippe Raoul Edmond Alcaras on 8 November 2010
30 Sep 2010 CH01 Director's details changed for Philippe Raoul Edmond Alcaras on 28 September 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Aug 2010 CH01 Director's details changed for Philippe Alcaras on 1 April 2009
12 May 2010 DISS40 Compulsory strike-off action has been discontinued
11 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
21 May 2009 AA Total exemption small company accounts made up to 31 March 2007
07 May 2009 363a Return made up to 26/03/09; full list of members
09 Apr 2009 288a Director appointed philippe raoal edmond alcaras