- Company Overview for GENACTIS GROUP LIMITED (05419875)
- Filing history for GENACTIS GROUP LIMITED (05419875)
- People for GENACTIS GROUP LIMITED (05419875)
- Charges for GENACTIS GROUP LIMITED (05419875)
- Insolvency for GENACTIS GROUP LIMITED (05419875)
- More for GENACTIS GROUP LIMITED (05419875)
| 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) |
|---|---|---|---|
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 14 May 2012 | AR01 | Annual return made up to 9 April 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Apr 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 Sep 2010 | TM01 | Termination of appointment of Michael Delaney as a director | |
| 12 Apr 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Dr Gary William Wield on 12 April 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Mr Michael Francis Delaney on 12 April 2010 | |
| 01 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 16 Jun 2009 | 288a | Director appointed mr michael francis delaney | |
| 09 Apr 2009 | 363a | Return made up to 09/04/09; full list of members | |
| 09 Apr 2009 | 288c | Director's change of particulars / gary wield / 31/03/2009 | |
| 30 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 16 Oct 2008 | 288b | Appointment terminated secretary diane morgan | |
| 15 Apr 2008 | 363a | Return made up to 09/04/08; full list of members | |
| 15 Apr 2008 | 288b | Appointment terminated director christine corner | |
| 14 Nov 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 14 Nov 2007 | 225 | Accounting reference date shortened from 30/04/07 to 31/12/06 | |
| 25 Apr 2007 | 363a | Return made up to 09/04/07; full list of members | |
| 05 Nov 2006 | AA | Accounts for a small company made up to 30 April 2006 | |
| 20 Apr 2006 | 363a | Return made up to 09/04/06; full list of members | |
| 20 Apr 2006 | 288c | Director's particulars changed | |
| 02 Nov 2005 | 287 | Registered office changed on 02/11/05 from: somerset house 40-49 price street birmingham B4 6LZ | |
| 18 Oct 2005 | 288a | New director appointed |