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GENTIX LTD

Company number 04314220

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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)
13 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 95
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
29 Apr 2014 SH06 Cancellation of shares. Statement of capital on 29 April 2014
  • GBP 95
29 Apr 2014 SH03 Purchase of own shares.
05 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
12 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
11 Nov 2013 CH01 Director's details changed for Mr John Andrew Cieslik on 1 October 2013
10 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 100
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 100
04 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for John Andrew Cieslik on 3 November 2009
15 Jun 2009 88(2) Ad 09/06/09\gbp si 19@1=19\gbp ic 2/21\
15 Jun 2009 123 Nc inc already adjusted 09/06/09
15 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Nov 2008 363a Return made up to 31/10/08; full list of members