- Company Overview for GEN NET.COM LIMITED (03757746)
- Filing history for GEN NET.COM LIMITED (03757746)
- People for GEN NET.COM LIMITED (03757746)
- Insolvency for GEN NET.COM LIMITED (03757746)
- More for GEN NET.COM LIMITED (03757746)
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) |
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28 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Mar 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Dec 2011 | AD01 | Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 7 December 2011 | |
07 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
07 Dec 2011 | 4.70 | Declaration of solvency | |
07 Dec 2011 | RESOLUTIONS |
Resolutions
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12 Sep 2011 | TM01 | Termination of appointment of E.on Uk Directors Limited as a director on 8 September 2011 | |
19 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
05 May 2011 | AR01 |
Annual return made up to 22 April 2011 with full list of shareholders
Statement of capital on 2011-05-05
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16 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
09 Aug 2010 | AP01 | Appointment of Ms Deborah Gandley as a director | |
09 Aug 2010 | TM01 | Termination of appointment of E.on Uk Secretaries Limited as a director | |
12 May 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
12 May 2010 | CH02 | Director's details changed for E.on Uk Secretaries Limited on 1 April 2010 | |
12 May 2010 | CH02 | Director's details changed for E.on Uk Directors Limited on 1 April 2010 | |
12 May 2010 | CH04 | Secretary's details changed for E.on Uk Secretaries Limited on 1 April 2010 | |
10 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
05 May 2009 | 363a | Return made up to 22/04/09; full list of members | |
23 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
07 May 2008 | 363a | Return made up to 22/04/08; full list of members | |
24 May 2007 | AA | Accounts made up to 31 December 2006 | |
14 May 2007 | 363s | Return made up to 22/04/07; full list of members | |
31 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
27 Sep 2006 | 288a | New secretary appointed;new director appointed | |
27 Sep 2006 | 288b | Secretary resigned;director resigned |