GENERO BUSINESS EXCELLENCE LIMITED

Company number 06444947

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
22 May 2012	TM02	Termination of appointment of Goodwille Limited as a secretary on 30 April 2012	(1 page)
25 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 1,000	(4 pages)
16 Dec 2011	TM01	Termination of appointment of Mogens Fleron Guldner as a director on 28 December 2010	(1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(5 pages)
26 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
24 Feb 2010	AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 24 February 2010	(1 page)
24 Feb 2010	CH01	Director's details changed for Mogens Fleron Guldner on 4 December 2009	(2 pages)
24 Feb 2010	TM02	Termination of appointment of Broch Corporate Services Llp as a secretary	(1 page)
24 Feb 2010	AP04	Appointment of Goodwille Limited as a secretary ANNOTATION Clarification This is a duplicate of the AP04 registered on 04/02/2010.	(3 pages)
04 Feb 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
04 Feb 2010	TM02	Termination of appointment of Broch Corporate Services Llp as a secretary	(1 page)
04 Feb 2010	AP01	Appointment of Mr Peter Mikkel Vejlgaard as a director	(2 pages)
04 Feb 2010	AP04	Appointment of Goodwille Limited as a secretary	(2 pages)
04 Feb 2010	AD01	Registered office address changed from Cramond, Water End Road Potten End Berkhamsted HP4 2SG on 4 February 2010	(1 page)
04 Feb 2010	CH01	Director's details changed for Mogens Fleron Guldner on 15 December 2009	(2 pages)
04 Dec 2009	TM02	Termination of appointment of Colin Ivey as a secretary	(1 page)
04 Dec 2009	AP04	Appointment of Broch Corporate Services Llp as a secretary	(2 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
16 Dec 2008	363a	Return made up to 04/12/08; full list of members	(3 pages)
15 Oct 2008	MA	Memorandum and Articles of Association	(14 pages)
09 Oct 2008	CERTNM	Company name changed genero business services LIMITED\certificate issued on 10/10/08	(2 pages)

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