GENCO (BSC) LIMITED

Company number 03067388

Date	Type	Description	View / Download
07 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 25,000,000	(6 pages)
11 Jul 2012	CH03	Secretary's details changed for Steven Paul Brown on 29 July 2011	(1 page)
01 Nov 2011	AA	Full accounts made up to 31 January 2011	(10 pages)
15 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(6 pages)
19 Apr 2011	CH01	Director's details changed for Mr Stuart Michael Leighton on 9 April 2011	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 January 2010	(10 pages)
12 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(6 pages)
09 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jul 2010	CH01	Director's details changed for Mr Stuart Michael Leighton on 8 July 2010	(2 pages)
09 Jul 2010	AD02	Register inspection address has been changed	(1 page)
09 Jul 2010	CH03	Secretary's details changed for Mr Stuart Michael Leighton on 8 July 2010	(1 page)
30 Sep 2009	287	Registered office changed on 30/09/2009 from suite 28 central chambers the broadway ealing london W5 2NR	(1 page)
14 Aug 2009	AA	Full accounts made up to 31 January 2009	(10 pages)
14 Jul 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)
23 Apr 2009	AA	Full accounts made up to 31 January 2008	(10 pages)
01 Aug 2008	363a	Return made up to 08/07/08; full list of members	(4 pages)
19 Mar 2008	288a	Director appointed stuart michael leighton	(2 pages)
17 Mar 2008	288a	Secretary appointed steven paul brown	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 January 2007	(10 pages)
10 Aug 2007	363s	Return made up to 08/07/07; no change of members	(6 pages)
28 Nov 2006	287	Registered office changed on 28/11/06 from: first floor offices 54-56 bell street henley on thames oxfordshire RG9 2BG	(1 page)