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GENERSYS PLC

Company number 04173693

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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)
27 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2016	4.68	Liquidators' statement of receipts and payments to 6 April 2016	View PDF Liquidators' statement of receipts and payments to 6 April 2016 - link opens in a new window - 16 pages (16 pages)
13 May 2016	4.68	Liquidators' statement of receipts and payments to 20 March 2016	View PDF Liquidators' statement of receipts and payments to 20 March 2016 - link opens in a new window - 16 pages (16 pages)
27 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
14 Nov 2015	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone Londond N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015	View PDF Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone Londond N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	4.68	Liquidators' statement of receipts and payments to 20 March 2015	View PDF Liquidators' statement of receipts and payments to 20 March 2015 - link opens in a new window - 10 pages (10 pages)
23 May 2014	4.68	Liquidators' statement of receipts and payments to 20 March 2014	View PDF Liquidators' statement of receipts and payments to 20 March 2014 - link opens in a new window - 11 pages (11 pages)
26 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AD01	Registered office address changed from 37 Queen Anne Street London W1G 9JB on 11 April 2013	View PDF Registered office address changed from 37 Queen Anne Street London W1G 9JB on 11 April 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
30 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 125,000	View PDF Annual return made up to 14 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 125,000 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
10 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
14 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	View PDF Annual return made up to 14 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Apr 2010	TM01	Termination of appointment of Felicity Campbell as a director	View PDF Termination of appointment of Felicity Campbell as a director - link opens in a new window - 1 page (1 page)
30 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Mar 2010	CH01	Director's details changed for Mr Douglas Dalziel on 30 March 2010	View PDF Director's details changed for Mr Douglas Dalziel on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH01	Director's details changed for Felicity Campbell on 30 March 2010	View PDF Director's details changed for Felicity Campbell on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	AP01	Appointment of Johann Kollmansberger as a director	View PDF Appointment of Johann Kollmansberger as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	SH01	Statement of capital following an allotment of shares on 26 October 2009 GBP 125,000.00	View PDF Statement of capital following an allotment of shares on 26 October 2009 GBP 125,000.00 - link opens in a new window - 4 pages (4 pages)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)

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