- Company Overview for GENTUBE LIMITED (06576018)
- Filing history for GENTUBE LIMITED (06576018)
- People for GENTUBE LIMITED (06576018)
- More for GENTUBE LIMITED (06576018)
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) |
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24 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jul 2013 | CH01 | Director's details changed for Mr Duncan Richard Worth on 28 April 2013 | |
17 Jul 2013 | CH03 | Secretary's details changed for Susannah Knox Hilton on 28 April 2013 | |
01 Jul 2013 | AR01 |
Annual return made up to 24 April 2013 with full list of shareholders
Statement of capital on 2013-07-01
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11 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jun 2013 | DS01 | Application to strike the company off the register | |
27 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
09 Aug 2012 | AP03 | Appointment of Susannah Knox Hilton as a secretary on 26 June 2012 | |
23 Jul 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
10 Jul 2012 | TM01 | Termination of appointment of Fredrik Ninian John Adams as a director on 26 June 2012 | |
14 Sep 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
13 Jun 2011 | RESOLUTIONS |
Resolutions
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13 Jun 2011 | CONNOT | Change of name notice | |
19 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
01 Mar 2011 | AD01 | Registered office address changed from Mill Yard Childerley Estate Cambridge Cambridgeshire CB23 8BA on 1 March 2011 | |
10 Feb 2011 | TM01 | Termination of appointment of Richard Fisher as a director | |
10 Feb 2011 | AP01 | Appointment of Mr Fredrik Ninian John Adams as a director | |
10 Feb 2011 | TM01 | Termination of appointment of John Betts as a director | |
10 Feb 2011 | TM01 | Termination of appointment of John Betts as a director | |
31 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
18 May 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
14 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
02 Dec 2009 | AP01 | Appointment of Mr Duncan Richard Worth as a director | |
03 Nov 2009 | AP01 | Appointment of John Alexander Betts as a director | |
03 Nov 2009 | TM01 | Termination of appointment of Timothy Evans as a director |