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GENTUBE LIMITED

Company number 06576018

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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)
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2011-06-09
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