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GENBIT INVESTMENTS LIMITED

Company number 06415235

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2013 DS01 Application to strike the company off the register
24 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 100
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Cyril Terence Bowkett on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Mrs Sally Bowkett on 1 November 2009
26 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Nov 2008 363a Return made up to 01/11/08; full list of members
12 Nov 2008 190 Location of debenture register
12 Nov 2008 287 Registered office changed on 12/11/2008 from the old school house leckhampton road cheltenham gloucestershire GL53 0AX
12 Nov 2008 353 Location of register of members
12 Nov 2008 288c Director and Secretary's Change of Particulars / sally bowkett / 01/11/2008 / HouseName/Number was: , now: the barn; Street was: the barn, now: barrow; Area was: barrow, boddington, now: boddington; Region was: , now: gloucestershire
12 Nov 2008 288c Director's Change of Particulars / cyril bowkett / 01/11/2008 / HouseName/Number was: , now: the barn; Street was: the barn barrow, now: barrow; Post Code was: GL51 0ZL, now: GL51 0TL
18 Mar 2008 88(2) Ad 05/03/08 gbp si 99@1=99 gbp ic 1/100
18 Mar 2008 288a Director and secretary appointed sally bowkett
18 Mar 2008 288a Director appointed cyril terrence bowkett
18 Mar 2008 287 Registered office changed on 18/03/2008 from ths accountants LIMITED the old school house leckhampton road cheltenham gloucestershire GL53 0AX
07 Mar 2008 287 Registered office changed on 07/03/2008 from 44 upper belgrave road clifton bristol BS8 2XN