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GENERATOR 1 LIMITED

Company number 06303137

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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)
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 3	View PDF Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 3 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AD01	Registered office address changed from Twickenham Film Studios the Barons St. Margarets Twickenham TW1 2AW on 4 October 2013	View PDF Registered office address changed from Twickenham Film Studios the Barons St. Margarets Twickenham TW1 2AW on 4 October 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	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)
05 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
07 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
22 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	AD01	Registered office address changed from 3 Legacy House Hampton Road West Feltham Middlesex TW13 6DH on 22 July 2010	View PDF Registered office address changed from 3 Legacy House Hampton Road West Feltham Middlesex TW13 6DH on 22 July 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
31 Oct 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 15 pages (15 pages)
05 Aug 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Dec 2008	288b	Appointment terminated director thomas torstensson	View PDF Appointment terminated director thomas torstensson - link opens in a new window - 1 page (1 page)
25 Sep 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
23 Sep 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 14 pages (14 pages)
13 Aug 2008	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
13 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Aug 2008	287	Registered office changed on 13/08/2008 from 324 uxbridge road london W3 9QP	View PDF Registered office changed on 13/08/2008 from 324 uxbridge road london W3 9QP - link opens in a new window - 1 page (1 page)
12 Aug 2008	288c	Director's change of particulars / thomas torstensson / 30/06/2008	View PDF Director's change of particulars / thomas torstensson / 30/06/2008 - link opens in a new window - 2 pages (2 pages)

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