- Company Overview for GENAPTA (04250349)
- Filing history for GENAPTA (04250349)
- People for GENAPTA (04250349)
- More for GENAPTA (04250349)
| 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) |
|---|---|---|---|
| 22 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Nov 2010 | DS01 | Application to strike the company off the register | |
| 26 Aug 2010 | RR05 | Re-registration from a private limited company to a private unlimited company | |
| 26 Aug 2010 | MAR | Re-registration of Memorandum and Articles | |
| 26 Aug 2010 | FOA-RR | Re-registration assent | |
| 26 Aug 2010 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
| 18 Aug 2010 | AR01 |
Annual return made up to 11 July 2010 with full list of shareholders
Statement of capital on 2010-08-18
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| 16 Aug 2010 | CH01 | Director's details changed for Roger Gasper on 11 July 2010 | |
| 16 Aug 2010 | CH01 | Director's details changed for Peter George Jr Abram on 11 July 2010 | |
| 26 Jul 2010 | TM01 | Termination of appointment of Peter Abram as a director | |
| 09 Jul 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 24 May 2010 | AP01 | Appointment of Miss Catriona Jamaine Loughran as a director | |
| 24 May 2010 | AP03 | Appointment of Miss Catriona Jamaine Loughran as a secretary | |
| 24 May 2010 | TM02 | Termination of appointment of Deborah Harrison as a secretary | |
| 24 May 2010 | TM01 | Termination of appointment of Fiona Mcneilly as a director | |
| 05 Oct 2009 | AR01 | Annual return made up to 11 July 2009. List of shareholders has changed | |
| 29 Aug 2009 | AA | Full accounts made up to 31 October 2008 | |
| 19 Aug 2009 | 363a | Return made up to 11/07/09; full list of members | |
| 08 May 2009 | 225 | Accounting reference date extended from 31/07/2008 to 31/10/2008 | |
| 17 Apr 2009 | 288a | Director appointed roger gasper | |
| 01 Apr 2009 | 288a | Secretary appointed deborah ann harrison | |
| 02 Dec 2008 | 288b | Appointment Terminated Director and Secretary david hamilton | |
| 02 Dec 2008 | 363s | Return made up to 11/07/08; full list of members | |
| 04 Feb 2008 | 288a | New director appointed |