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GENETRANS LIMITED

Company number 06517247

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2013 DS01 Application to strike the company off the register
03 Dec 2012 AA Accounts for a small company made up to 28 February 2012
22 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
Statement of capital on 2012-03-22
  • GBP 1
29 Nov 2011 AA Accounts for a small company made up to 28 February 2011
03 May 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
29 Jul 2010 AAMD Amended accounts for a small company made up to 28 February 2010
29 Jul 2010 AAMD Amended accounts for a small company made up to 28 February 2009
22 Jun 2010 TM01 Termination of appointment of Dinesh Pandey as a director
22 Jun 2010 AP01 Appointment of Pietro Intranova as a director
22 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
22 Apr 2010 AA Accounts for a dormant company made up to 28 February 2010
22 Apr 2010 AD04 Register(s) moved to registered office address
22 Oct 2009 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
22 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
26 Jun 2009 AA Accounts made up to 28 February 2009
31 Mar 2009 287 Registered office changed on 31/03/2009 from friary court 65 crutched friars london EC3N 2AE
31 Mar 2009 288b Appointment Terminated Secretary hfw nominees LIMITED
21 Mar 2009 363a Return made up to 28/02/09; full list of members
01 Sep 2008 287 Registered office changed on 01/09/2008 from, marlow house lloyds avenue, london, EC3N 3AL, united kingdom
01 Sep 2008 288c Secretary's Change of Particulars / hfw nominees LIMITED / 01/09/2008 / Nationality was: , now: other; HouseName/Number was: marlow house, now: friary court; Street was: lloyds avenue, now: 65 crutched friars; Post Code was: EC3N 3AL, now: EC3N 2AE; Country was: united kingdom, now:
24 Jul 2008 MA Memorandum and Articles of Association
07 Jun 2008 CERTNM Company name changed augurship 319 LIMITED\certificate issued on 10/06/08