GENIENT LIMITED

Company number 04952164

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2010	AP01	Appointment of Mr Andrew Price as a director	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Eric Guilloteau as a director	(1 page)
12 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders Statement of capital on 2010-11-12 GBP 1	(4 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
23 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(4 pages)
23 Nov 2009	CH01	Director's details changed for Eric Guilloteau on 1 October 2009	(2 pages)
15 Jan 2009	AA	Accounts made up to 30 November 2008	(2 pages)
09 Jan 2009	363a	Return made up to 04/11/08; no change of members	(4 pages)
13 Feb 2008	363s	Return made up to 04/11/07; no change of members	(6 pages)
13 Feb 2008	363(288)	Director's particulars changed
31 Jan 2008	AA	Accounts made up to 30 November 2007	(1 page)
05 Nov 2007	AA	Accounts made up to 30 November 2006	(1 page)
05 Jan 2007	363s	Return made up to 04/11/06; full list of members	(7 pages)
10 Nov 2006	288a	New secretary appointed	(1 page)
10 Nov 2006	AA	Accounts made up to 30 November 2005	(1 page)
09 Dec 2005	288a	New director appointed	(2 pages)
09 Dec 2005	288b	Director resigned	(1 page)
02 Dec 2005	363s	Return made up to 04/11/05; full list of members	(7 pages)
28 Sep 2005	AA	Accounts made up to 30 November 2004	(1 page)
06 Jun 2005	CERTNM	Company name changed corizon LTD\certificate issued on 06/06/05	(2 pages)
24 May 2005	288b	Secretary resigned	(1 page)
16 Dec 2004	363s	Return made up to 04/11/04; full list of members	(6 pages)