GENTRA HOLDINGS COMPANY

Company number 02022747

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off
17 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	(3 pages)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
06 Dec 2018	CH01	Director's details changed for Keith Hyde on 5 December 2018	(2 pages)
05 Dec 2018	CH01	Director's details changed for Keith Hyde on 5 December 2018	(2 pages)
05 Dec 2018	CH01	Director's details changed for Ricky Tang on 5 December 2018	(2 pages)
12 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(3 pages)
03 Aug 2018	AD01	Registered office address changed from C/O Philippa Elder 99 Bishopsgate London EC2M 3XD to Joanna Scott, Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW on 3 August 2018	(1 page)
03 Aug 2018	TM01	Termination of appointment of 649527 Ontario Limited as a director on 3 August 2018	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
21 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
28 Sep 2016	AP01	Appointment of Ricky Tang as a director on 8 February 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Bryan Kenneth Davis as a director on 8 February 2016	(1 page)
27 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 213,249,285	(5 pages)
27 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 213,249,285	(5 pages)
27 Nov 2015	CH01	Director's details changed for Keith Hyde on 30 November 2009	(2 pages)
04 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 213,249,285	(5 pages)
04 Nov 2014	CH01	Director's details changed for Bryan Kenneth Davis on 4 November 2014	(2 pages)
04 Nov 2014	CH01	Director's details changed for Keith Hyde on 4 November 2014	(2 pages)
04 Nov 2014	CH02	Director's details changed for 649527 Ontario Limited on 4 November 2014	(2 pages)
04 Nov 2014	AD01	Registered office address changed from C/O Berwin Leighton Paisner Llp D Hughes Adelaide House London Bridge London EC4R 9HA to C/O Philippa Elder 99 Bishopsgate London EC2M 3XD on 4 November 2014	(1 page)
31 Dec 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 213,249,285	(14 pages)