Advanced company searchLink opens in new window

GEN2 HOLDINGS LIMITED

Company number 04129735

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2013 DS01 Application to strike the company off the register
04 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 1,000
25 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
17 Jun 2011 AA01 Current accounting period extended from 28 February 2011 to 31 August 2011
19 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
25 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Jan 2009 363a Return made up to 22/12/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
15 Jan 2008 363a Return made up to 22/12/07; full list of members
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 288c Secretary's particulars changed
07 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
11 May 2007 287 Registered office changed on 11/05/07 from: 14 dawney drive four oaks sutton coldfield B75 5JA
08 Jan 2007 363a Return made up to 22/12/06; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
09 Jan 2006 363s Return made up to 22/12/05; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
25 Jan 2005 363s Return made up to 22/12/04; full list of members
05 Jan 2005 AA Total exemption small company accounts made up to 29 February 2004
30 Dec 2003 363s Return made up to 22/12/03; full list of members