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GENETHIA UK LIMITED

Company number 06093384

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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)
21 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2011	AD01	Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ on 14 January 2011	View PDF Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ on 14 January 2011 - link opens in a new window - 1 page (1 page)
30 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders Statement of capital on 2010-03-30 GBP 2	View PDF Annual return made up to 12 February 2010 with full list of shareholders Statement of capital on 2010-03-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	CH01	Director's details changed for James Francis Mcgrath on 1 October 2009	View PDF Director's details changed for James Francis Mcgrath on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH03	Secretary's details changed for Agnese Kruza on 1 October 2009	View PDF Secretary's details changed for Agnese Kruza on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 Feb 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	AA	Accounts made up to 29 February 2008	View PDF Accounts made up to 29 February 2008 - link opens in a new window - 2 pages (2 pages)
15 Oct 2008	CERTNM	Company name changed laserlipo-ire LIMITED\certificate issued on 15/10/08	View PDF Company name changed laserlipo-ire LIMITED\certificate issued on 15/10/08 - link opens in a new window - 2 pages (2 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ	View PDF Registered office changed on 14/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ - link opens in a new window - 1 page (1 page)
14 Apr 2008	363s	Return made up to 12/02/08; full list of members	View PDF Return made up to 12/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
10 Apr 2008	CERTNM	Company name changed skin teknix LIMITED\certificate issued on 15/04/08	View PDF Company name changed skin teknix LIMITED\certificate issued on 15/04/08 - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Feb 2007	123	Nc inc already adjusted 12/02/07	View PDF Nc inc already adjusted 12/02/07 - link opens in a new window - 1 page (1 page)
27 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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