- Company Overview for GENTA DEVELOPMENT LIMITED (05241825)
- Filing history for GENTA DEVELOPMENT LIMITED (05241825)
- People for GENTA DEVELOPMENT LIMITED (05241825)
- More for GENTA DEVELOPMENT LIMITED (05241825)
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) |
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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
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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
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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
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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 |