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GENUINECO LIMITED

Company number 04913438

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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)
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2009 DS01 Application to strike the company off the register
06 Nov 2008 AA Full accounts made up to 31 December 2007
02 Oct 2008 363a Return made up to 26/09/08; full list of members
10 Dec 2007 AAMD Amended accounts made up to 31 December 2006
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2007 AAMD Amended full accounts made up to 31 December 2005
30 Nov 2007 363s Return made up to 26/09/07; full list of members
30 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Secretary resigned;director resigned
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New secretary appointed;new director appointed
26 Nov 2007 CERTNM Company name changed the fold LIMITED\certificate issued on 26/11/07
18 Jan 2007 AA Accounts made up to 31 December 2006
16 Oct 2006 363a Return made up to 26/09/06; full list of members
18 Jan 2006 AA Accounts made up to 31 December 2005
17 Jan 2006 CERTNM Company name changed opt in LIMITED\certificate issued on 17/01/06
03 Oct 2005 363a Return made up to 26/09/05; full list of members
04 May 2005 288a New director appointed