- Company Overview for GENOSYSTEMS LIMITED (04458062)
- Filing history for GENOSYSTEMS LIMITED (04458062)
- People for GENOSYSTEMS LIMITED (04458062)
- More for GENOSYSTEMS LIMITED (04458062)
| 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) |
|---|---|---|---|
| 08 Jul 2013 | TM02 | Termination of appointment of Mazars Company Secretaries Limited as a secretary | |
| 09 Jan 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Jan 2013 | AD01 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 8 January 2013 | |
| 08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 May 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 17 Nov 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 26 May 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 08 Jun 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 08 Jun 2010 | CH04 | Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 | |
| 05 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 05 Jun 2009 | 363a | Return made up to 20/05/09; full list of members | |
| 03 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 20 May 2008 | 363a | Return made up to 20/05/08; full list of members | |
| 20 May 2008 | 288c | Secretary's change of particulars / mazars company secretaries LIMITED / 24/11/2007 | |
| 18 Apr 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 16 Jan 2008 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 21 Nov 2007 | 287 | Registered office changed on 21/11/07 from: 3 sheldon square, london, W2 6PS | |
| 08 Nov 2007 | 288a | New secretary appointed | |
| 06 Nov 2007 | 288b | Secretary resigned | |
| 07 Jun 2007 | 363a | Return made up to 07/06/07; full list of members | |
| 22 Jun 2006 | 363a | Return made up to 11/06/06; full list of members | |
| 02 Feb 2006 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 12 Sep 2005 | 244 | Delivery ext'd 3 mth 31/12/04 |