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GENTA DEVELOPMENT LIMITED

Company number 05241825

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2012 DS01 Application to strike the company off the register
23 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
Statement of capital on 2011-11-03
  • GBP 1
16 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Gary Siegel on 1 October 2009
30 Nov 2010 CH04 Secretary's details changed for Retander Services Ltd on 1 October 2009
02 Aug 2010 AD01 Registered office address changed from 12a Upper Berkeley Street London W1H 7PE on 2 August 2010
16 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
16 Mar 2010 AA Accounts for a dormant company made up to 31 December 2008
16 Mar 2010 AA Accounts for a dormant company made up to 31 December 2007
30 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
21 Oct 2008 363a Return made up to 27/09/08; no change of members
16 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of officers 04/04/2008
16 Apr 2008 288b Appointment Terminated Director richard moran
15 Apr 2008 288a Director appointed gary siegel
26 Oct 2007 AA Accounts made up to 31 December 2006
12 Oct 2007 363s Return made up to 27/09/07; no change of members
12 Oct 2007 363(288) Director's particulars changed
15 Dec 2006 AA Accounts made up to 31 December 2005
09 Dec 2006 363s Return made up to 27/09/06; full list of members
09 Dec 2005 288a New director appointed
02 Nov 2005 288b Director resigned