GENERATION SECURITIES LIMITED

Company number 01290521

Date	Type	Description	View / Download
23 Mar 2015	CH03	Secretary's details changed for Carole Siller Mcalpine on 31 December 2014	(1 page)
23 Mar 2015	CH03	Secretary's details changed for Carole Siller on 31 December 2014	(1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
01 Apr 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 439,262	(5 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
04 Mar 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(5 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
23 Feb 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(5 pages)
16 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
31 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(5 pages)
19 May 2010	AD01	Registered office address changed from 156 High Street Dorking Surrey RH4 1BQ on 19 May 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Hamish Mcalpine on 23 April 2010	(3 pages)
27 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
24 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Apr 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(4 pages)
11 Nov 2009	AR01	Annual return made up to 2 January 2009 with full list of shareholders	(3 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 May 2008	(5 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 May 2007	(5 pages)
26 Jun 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2008	363s	Return made up to 02/01/08; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(6 pages)

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