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GENERATION V LIMITED

Company number 04051832

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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)
15 Dec 2015 AD02 Register inspection address has been changed from 20 Coxon Street Spondon Derby DE21 7JG England to 20 Coxon Street Spondon Derby DE21 7JG
15 Dec 2015 AD03 Register(s) moved to registered inspection location 20 Coxon Street Spondon Derby DE21 7JG
15 Dec 2015 AD02 Register inspection address has been changed to 20 Coxon Street Spondon Derby DE21 7JG
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
13 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
16 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Sep 2013 TM02 Termination of appointment of Nir Cohen as a secretary
16 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
16 Oct 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
27 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Chiam Cohen on 1 October 2009
12 Jul 2011 AD01 Registered office address changed from 1St Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom on 12 July 2011
12 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Oct 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
20 Sep 2010 AD01 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 20 September 2010
07 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Sep 2009 363a Return made up to 11/08/09; full list of members
03 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Oct 2008 363a Return made up to 11/08/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
01 Oct 2007 363a Return made up to 11/08/07; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
10 Oct 2006 363a Return made up to 11/08/06; full list of members