GENBAND UK LIMITED

Company number 04146181

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
05 Oct 2015	CC04	Statement of company's objects	(2 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 3,225,099.00	(4 pages)
22 Sep 2015	SH20	Statement by Directors	(1 page)
22 Sep 2015	SH19	Statement of capital on 22 September 2015 GBP 1.00	(4 pages)
22 Sep 2015	CAP-SS	Solvency Statement dated 14/09/15	(1 page)
22 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
12 Aug 2015	AP01	Appointment of Justin Kyle Ferguson as a director on 10 July 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Zachary Carter Green as a director on 10 July 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,000	(6 pages)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
06 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,000	(6 pages)
20 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
05 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(6 pages)
29 Jan 2013	CH01	Director's details changed for Zachary Carter Green on 1 January 2013	(2 pages)
28 Jan 2013	CH02	Director's details changed for Genband Us Llc on 1 January 2013	(2 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
09 Mar 2012	AP01	Appointment of Zachary Green as a director	(3 pages)
01 Mar 2012	TM01	Termination of appointment of Jan Gaulding as a director	(2 pages)
31 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(7 pages)
31 Jan 2012	CH02	Director's details changed for Genband Us Llc on 1 January 2012	(2 pages)
15 Dec 2011	AAMD	Amended full accounts made up to 31 December 2010	(14 pages)