GENCO INVESTMENTS LTD

Company number 03977051

Date	Type	Description	View / Download
16 Feb 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
09 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
29 Jan 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
29 Aug 2007	88(3)	Particulars of contract relating to shares	(4 pages)
24 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
24 Jul 2007	88(2)R	Ad 31/12/06--------- £ si 32@.01	(2 pages)
22 Mar 2007	363s	Return made up to 26/01/07; full list of members	(6 pages)
28 Feb 2007	225	Accounting reference date shortened from 31/03/07 to 30/09/06	(1 page)
20 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10000 0.01 20/10/06	(3 pages)
10 Nov 2006	288a	New director appointed	(2 pages)
10 Nov 2006	288b	Director resigned	(1 page)
10 Nov 2006	288b	Director resigned	(1 page)
04 Aug 2006	288a	New secretary appointed	(2 pages)
04 Aug 2006	288b	Secretary resigned	(1 page)
22 Jun 2006	287	Registered office changed on 22/06/06 from: well court 14-16 farringdon lane london EC1R 3AU	(1 page)
03 Feb 2006	363s	Return made up to 26/01/06; full list of members	(6 pages)
03 Feb 2006	363(288)	Secretary's particulars changed;director's particulars changed
26 Jan 2006	288a	New director appointed	(2 pages)
14 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
02 Nov 2005	288b	Director resigned	(1 page)
13 May 2005	288a	New director appointed	(2 pages)
17 Mar 2005	363s	Return made up to 06/03/05; full list of members	(6 pages)

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