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GENERIC CORPORATE SOLUTIONS LIMITED

Company number 03427475

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2021 DS01 Application to strike the company off the register
19 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
19 Mar 2021 MR04 Satisfaction of charge 034274750001 in full
19 Mar 2021 MR04 Satisfaction of charge 034274750002 in full
09 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
16 Nov 2020 MR01 Registration of charge 034274750002, created on 13 November 2020
30 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transactions/documents 27/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2020 MA Memorandum and Articles of Association
19 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
19 Mar 2020 PSC05 Change of details for Generic Financial Management Plc as a person with significant control on 29 July 2019
04 Feb 2020 MR01 Registration of charge 034274750001, created on 27 January 2020
13 Aug 2019 AA Total exemption full accounts made up to 5 April 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
16 Nov 2018 AA01 Current accounting period extended from 31 October 2018 to 5 April 2019
18 Oct 2018 PSC05 Change of details for Generic Financial Management Plc as a person with significant control on 17 October 2018
16 Oct 2018 AP03 Appointment of Mr Lee Anthony Robert Paris as a secretary on 1 October 2018
04 Oct 2018 AD01 Registered office address changed from The Old Church Verulam Road St. Albans Hertfordshire AL3 4DH to Russell House 140 High Street Edgware HA8 7LW on 4 October 2018
03 Oct 2018 AP01 Appointment of Mr Mark Ellis Waller as a director on 27 September 2018
03 Oct 2018 AP01 Appointment of Mr Ross Hamilton Ibbotson as a director on 27 September 2018
02 Oct 2018 TM02 Termination of appointment of Stephen Donald Purr as a secretary on 27 September 2018
02 Oct 2018 TM01 Termination of appointment of Paul Graham Thomas as a director on 27 September 2018
05 Jul 2018 AA Full accounts made up to 31 October 2017
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates