GENACTIS GROUP LTD

Company number 03584732

Date	Type	Description	View / Download
03 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 May 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Mar 2014	TM01	Termination of appointment of Gary William Wield as a director on 11 February 2014	(1 page)
10 Mar 2014	AP01	Appointment of Mrs Marijke Saskia Wield as a director on 11 February 2014	(2 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 100	(4 pages)
17 Jun 2013	MR04	Satisfaction of charge 2 in full	(1 page)
31 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
06 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
07 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(4 pages)
27 Sep 2010	TM01	Termination of appointment of Michael Delaney as a director	(1 page)
16 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(4 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
16 Jun 2009	363a	Return made up to 16/06/09; full list of members	(4 pages)
16 Jun 2009	288a	Director appointed mr michael francis delaney	(1 page)
31 Mar 2009	288c	Director's change of particulars / gary wield / 01/11/2008	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
16 Oct 2008	288b	Appointment terminated secretary diane ruskell	(1 page)
27 Jun 2008	363a	Return made up to 16/06/08; full list of members	(4 pages)
07 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
18 Jun 2007	288c	Director's particulars changed	(1 page)

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