GENAPTA

Company number 04250349

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
26 Aug 2010	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
26 Aug 2010	MAR	Re-registration of Memorandum and Articles	(8 pages)
26 Aug 2010	FOA-RR	Re-registration assent	(1 page)
26 Aug 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
18 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders Statement of capital on 2010-08-18 GBP 156	(5 pages)
16 Aug 2010	CH01	Director's details changed for Roger Gasper on 11 July 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Peter George Jr Abram on 11 July 2010	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Peter Abram as a director	(1 page)
09 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	(10 pages)
24 May 2010	AP01	Appointment of Miss Catriona Jamaine Loughran as a director	(2 pages)
24 May 2010	AP03	Appointment of Miss Catriona Jamaine Loughran as a secretary	(1 page)
24 May 2010	TM02	Termination of appointment of Deborah Harrison as a secretary	(1 page)
24 May 2010	TM01	Termination of appointment of Fiona Mcneilly as a director	(1 page)
05 Oct 2009	AR01	Annual return made up to 11 July 2009. List of shareholders has changed	(10 pages)
29 Aug 2009	AA	Full accounts made up to 31 October 2008	(15 pages)
19 Aug 2009	363a	Return made up to 11/07/09; full list of members	(6 pages)
08 May 2009	225	Accounting reference date extended from 31/07/2008 to 31/10/2008	(1 page)
17 Apr 2009	288a	Director appointed roger gasper	(2 pages)
01 Apr 2009	288a	Secretary appointed deborah ann harrison	(2 pages)
02 Dec 2008	288b	Appointment Terminated Director and Secretary david hamilton	(1 page)
02 Dec 2008	363s	Return made up to 11/07/08; full list of members	(9 pages)
04 Feb 2008	288a	New director appointed	(2 pages)